ALFA Filings
Every announcement, straight from the exchange
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Announcement type
Time
14 announcements
SM Auto Stamping Limited announced the re-appointment of Mr. Mukund Narayan Kulkarni as Managing Director following retirement by rotation at the Annual General Meeting.
SM Auto Stamping Limited held its 20th Annual General Meeting on September 7, 2026. The proceedings covered the adoption of financial statements and dividend declaration.
SM Auto Stamping Limited has issued a notice for its Annual General Meeting scheduled for September 7, 2026. Key agenda items include dividend declaration and related party transactions.
SM Auto Stamping Limited will hold its 20th Annual General Meeting on September 7, 2026. The meeting will be conducted via video conferencing with e-voting facilities.
SM Auto Stamping Limited has recommended a final dividend of Rs. 1.50 per equity share for FY 2025-26. The record date is set for September 1, 2026.
SM Auto Stamping Limited recommended a final dividend for FY 2025-26 and approved convening its 20th AGM. The board also authorized renewing a bank cash credit facility.
SM Auto Stamping Limited has scheduled a board meeting for August 5, 2026, to consider matters including the final dividend, AGM notices, and cash credit facility renewal.
SM Auto Stamping Ltd reported revenue from operations of ₹37.2 Cr (+4.8% YoY) and net profit of ₹2.6 Cr (-10.3% YoY) for H2 FY26.
SM Auto Stamping Limited reported audited financial results for the year ended March 31, 2026. The board approved standalone and consolidated statements reflecting annual performance.
SM Auto Stamping Limited's Board approved the appointment of Secretarial and Internal Auditors for FY 2026-27. Additionally, Mr. Vaibhav Chotia was appointed as Company Secretary and Compliance Officer effective May 1, 2026. These appointments ensure regulatory compliance and strengthen the company's internal governance framework.
SM Auto Stamping Ltd announced the outcome of its April 30, 2026, board meeting. Key decisions include the resignation of CS Pawan Mahajan and appointment of Mr. Vaibhav Chotia as Company Secretary. The board also approved the appointment of secretarial and internal auditors for FY 2026-27 and granted omnibus approval for related party transactions.
SM Auto Stamping Ltd has scheduled a Board Meeting on April 30, 2026. Key agenda items include approving the resignation of the current Company Secretary, appointing a successor, and reviewing internal audit reports for FY 2025-26. The board will also consider statutory appointments and compliance matters for the upcoming financial year.
SM Auto Stamping Limited successfully resolved Show Cause Notices from the Assistant DGFT by surrendering two unutilized EPCG authorizations. The regulatory authority has issued a Letter of Surrender, confirming no benefits were availed. The company confirmed this action has no monetary impact on its operations.
SM Auto Stamping Ltd received communication from BSE Limited regarding the waiver of a ₹0.21 Crore SOP fine. The fine, originally levied for non-compliance with SEBI Listing Regulations, was waived following a review by the Internal Regulatory Oversight and Review Group. There is no financial or operational impact on the company.