SM Auto Stamping Ltd — Updates, 25-05-2025: Company Update

SM Auto Stamping Limited has announced a board meeting. The company approved the financial results for the quarter and half-year and the full financial year ended March 31, 2025, both standalone and consolidated, with unmodified audit opinions. The secretarial audit report and internal audit report for the financial year 2024-25 were also approved. Alka Mukund Kulkarni was approved for re-appointment as a Non-Executive Director, subject to shareholder approval at the AGM. Several agenda items, including the Director’s Report and auditor appointments, were deferred to the next board meeting. Omnibus approval was granted for related party transactions in FY 2025-26.