ALFA Filings
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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.