SM Auto Stamping Ltd

📋 SM Auto Stamping Ltd Board Meeting: Key Updates & Appointments

- Mr. Pawan Mahajan resigns as Company Secretary and Compliance Officer.

- Board to consider appointing a new Company Secretary and Compliance Officer.

- Insider Trading policy updates for Designated/Connected Persons.

- Internal Audit Report adoption for Q3 FY 2025-26 and discussion of Q4 draft.

- Appointment of Secretarial Auditor and Internal Auditor for FY 2026-27.

- Omnibus approval for related party transactions in FY 2026-27.

- Quarterly/half-yearly/annual SEBI compliances noted for period ended March 31, 2026.

- Waiver of SOP fine imposed by BSE Limited approved.