SM Auto Stamping Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2025 ,inter alia, to consider and approve It is hereby given that a meeting of the Board of Directors of SM AUTO STAMPING LIMITED is scheduled to be held on Friday 18th July, 2025, at 11:30 a.m. E-23, MIDC-Malegaon, Sinnar, Nashik-422 113.inter alia, to consider, and transact the agenda items given in attached file