| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 7 Sep 2026 | 5 Aug 2026 |
| AGM 07/09/2026. Intimation of 20th Annual General Meeting of the Company pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 10.08.2026) Intimation of book closure and cut-off date pertaining to 20th Annual General Meeting of the Company for the Financial Year 2025-26 pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, as amended (Listing Regulations). (As Per BSE Announcement Dated on 10.08.2026). Intimation of Proceeding of the 20th Annual General Meeting (AGM) of SM Auto Stamping Limited (The Company) for the Financial Year 2025-26. (As per BSE announcement dated on : 07.09.2026) | ||
| AGM | 23 Sep 2025 | 29 Aug 2025 |
| AGM 23/09/2025 Book closure and cut off date intimation is attached herewith (As per BSE Announcement Dated on 29/08/2025) Proceedings of 19th AGM Intimation of Voting Results and Scrutinizers Report on resolutions passed in 19th AGM (As Per Bse Announcement dated on 23/09/2025) | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
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