SM Auto Stamping Limited submitted an Integrated Governance Filing to BSE Limited. This filing was made in response to a specific BSE notice (Notice 20250102-1) dated January 2, 2025, and pertains to the quarter ended September 30, 2026.

The core of the disclosure is a set of affirmations on compliance requirements for the Annual General Meeting (AGM), as mandated under the Master Circular.

Compliance Affirmations

The company provided a detailed table affirming its compliance status with specific regulations:

  • Regulation 46(2): Affirmed 'Yes' to displaying a copy of the annual report on its website. This report includes the balance sheet, profit and loss account, director's report, corporate governance report, and the Business Responsibility and Sustainability Report (BRSR) along with BRSR Core (if applicable).
  • Regulation 18(1)(d): Affirmed 'Yes' to the presence of the Chairperson of the Audit Committee at the AGM.
  • Regulation 19(3): Affirmed 'Yes' to the presence of the Chairperson of the Nomination and Remuneration Committee at the AGM.
  • Regulation 20(3): Affirmed 'Yes' to the presence of the Chairperson of the Stakeholder Relationship Committee at the AGM.

Non-Applicable Provisions

The filing also states that certain secretarial audit-related requirements were not applicable to the company for the period under review:

  • Disclosure of Secretarial Audit Report in the Annual Report (Reg. 24A(1))
  • Compliance with conditions for Secretarial Auditor (Reg. 24A(1A), 24A(1B), 24A(1C))
  • Submission of Annual Secretarial Compliance Report (Reg. 24A(2))
  • The requirement for a "Corporate Governance Report" as per Reg. 34(3) read with Para C of Schedule V was also marked as 'Not applicable'.

Signatory and Submission

The letter was digitally signed by Vaibhav Jitendra Chotia, who is identified as the Company Secretary & Compliance Officer (Membership No.: A80009). His address is provided as Amey Apt Flat no 1 Kamatwada Road Durga Nagar Nashik 422008. The submission was made to BSE on October 19, 2026, at 13:49:11 IST.

Financial Impact

Financial impact is not quantified in the disclosure. This is a procedural compliance filing.