SM Auto Stamping Ltd — Board Meeting, 23-05-2025: Board Meeting

SM Auto Stamping Limited has announced a board meeting outcome where it approved its audited standalone and consolidated financial results for the half-year and financial year ended March 31, 2025. The board also approved the Secretarial and Internal Audit reports for FY 2024-25. The re-appointment of Alka Mukund Kulkarni as a Non-Executive Director, subject to shareholder approval, was approved. Key agenda items like the Director’s Report, AGM notice, scrutinizer appointment, and certain auditor appointments were deferred to the next board meeting. Related party transactions for FY 2025-26 received omnibus approval.