SM Auto Stamping Ltd — Board Meeting, 16-05-2025: Board Meeting

SM Auto Stamping has announced a board meeting to approve the financial results for the quarter and half-year, along with audited standalone and consolidated financial statements for the year ended March 31, 2025. The board will also review the audit reports, secretarial audit report, and internal audit report. Key items include re-appointment of a director retiring by rotation, approval of the 19th Annual General Meeting notice and related processes, appointment of statutory, secretarial, and internal auditors for the coming years, and omnibus approval for related party transactions for FY2025-26.