Dear Sir/Madam, We would like to inform you that a meeting of Board of Directors of the Company was held on August 20, 2025 through video conferencing and said meeting commenced at 8:39 PM (IST) and concluded at 9.32 PM (IST). attached agenda items were considered

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SM Auto Stamping Ltd.

14 Aug 2025

28.00

6.46%

Board Meeting

SM Auto Stamping Ltd - 543065 - Board Meeting Intimation for Intimation Of Board Meeting Under …

BSE India

SM Auto Stamping Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2025 ,inter alia, to consider and approve Dear Sir/Madam, It is hereby given that a meeting of the Board of Directors of SM AUTO STAMPING LIMITED is scheduled to be held on 20th August, 2025 at 8.30 p.m. through video conferencing inter alia, to consider, and transact the business as mentioned in attached intimation letter.

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SM Auto Stamping Ltd.

18 Jul 2025

28.00

6.46%

Company Update

SM Auto Stamping Ltd - 543065 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations …

BSE India

Intimation under Reg 30 is attached.

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SM Auto Stamping Ltd.

18 Jul 2025

28.00

6.46%

Board Meeting

SM Auto Stamping Ltd - 543065 - Board Meeting Outcome for Outcome Of Board Meeting Dated …

BSE India

Outcome of Board Meeting dated 18th July, 2025 under Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is attached herewith

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VOTE: Is SM Auto Stamping Ltd. worth buying?

6 Votes:

Buy 66.67%

Sell 16.67%

Hold 16.67%