SM Auto Stamping Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/09/2024 ,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 Thursday 19th September, 2024, at 3.00 P.M. C-13, MIDC Ambad, Nashik, Maharashtra-422010 inter alia, to consider, and transact the Agend items as mentioned in attached pdf file