SM Auto Stamping board meeting scheduled for April 30, 2026, to address key governance and compliance matters.
Agenda includes resignation of Company Secretary Pawan Mahajan and appointment of a new compliance officer.
Board to consider internal audit reports, secretarial auditor appointment, and related party transaction approvals for FY27.
Meeting will also address waiver of a BSE-imposed SOP fine and various statutory filings for the financial year.