News Announcement

SM Auto Stamping: Board Meeting Outcome for Outcome Of Board Meeting Dated 30Th April 2026 Under Regulation 30(6) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.

We would like to inform you that a meeting of Board of Directors of the Company was held on Thursday 30th April 2026 at C-13 MIDC Ambad Nashik Maharashtra-422010 and said meeting commenced at 11.30 AM (IST) and concluded at 3.45 PM. (IST) and Considered the agenda items as mentioned in the attached file.

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