SM Auto Stamping Ltd. - 10670358, 543065 corporate action history

Ex-Date	Dividend Amount	Dividend Type	Record Date	Instrument Type
02 Jun 2022	1.25	INTERIM	03 Jun 2022	Equity Share

Ex-Date	Purpose	Notes
20 Aug 2025	Others	Inter-alia, to consider 1. Appoint Secretarial Auditor and appoint Internal Auditor for F.Y. 2025-26. 2. Notice of the 19th AGM of the shareholders of the Company. 3. Other business matters.
18 Jul 2025	Others	Inter-alia, to consider 1. Discussion on verification report given by internal auditor on action taken by management. 2. Directors Report of the Company for FY 2024-25.. 3. Other business matters.
23 May 2025	Audited Results	-
12 Nov 2024	Half Yearly Results	-
19 Oct 2024	Others	To consider recommendation of audit committee and approve the draft of standalone financial results for the half year ended on 30th Sep, 2024 and submit the same to auditors for their report thereon.
11 Jul 2024	Audited Results	-
29 May 2024	Audited Results	-
22 May 2024	Audited Results	-
21 May 2024	General Purpose	-
05 Mar 2024	Others	Inter alia, 1. To take note of minutes of buyback committee and adoption of resolutions passed by buyback committee.