SM Auto Stamping Board Meeting Agenda November 2026

Meeting Details

A meeting of the Board of Directors of SM Auto Stamping Limited is scheduled to be held on Tuesday, 3rd November, 2026, at 3:30 p.m. (IST) at C-13, MIDC Ambad, Nashik, Maharashtra-422010.

Agenda Items

1. To consider and review draft Internal Audit Report for Q1 and Q2 of financial year 2026-27 as recommended by the audit committee.

2. To consider and approve the revision (addition/deletion) in list of designated persons/connected persons of the company as per code of conduct for prevention of insider trading framed by the company in pursuance of SEBI (Prohibition of Insider Trading) Regulations, 2015 and recommend the same to the board of directors of the company.

3. To review and approve certificate issued by Chief Financial Officer (CFO) and Chief Executive Officer (CEO) pursuant to Regulation 33(2)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Half year ended on 30th September 2026.

4. To consider recommendation of Audit Committee and approve the Audited Standalone Financial Results of the Company for the Half Year ended on 30th September 2026 along with Limited Review Report.

5. To consider the recommendation of audit committee and review the related party transactions entered by the company.

6. To noting of quarterly/half yearly/annual compliances under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI (Depository & Participant) Regulations, 2018 for the half year ended on 30th September, 2026.