SM Auto Stamping Ltd — Board Meeting, 14-08-2025: Board Meeting

SM Auto Stamping Limited has announced a board meeting on August 20, 2025, to address key corporate governance and compliance matters. The agenda includes appointing Secretarial and Internal Auditors for FY 2025-26. The Board will also consider the Audit Committee's view on reappointing the Statutory Auditor for a second consecutive five-year term, subject to shareholder approval. Additionally, they plan to approve the annual report for FY 2024-25, finalize the notice for the 19th Annual General Meeting, and approve related logistical details like book closure and scrutinizer appointment. This meeting is crucial for ensuring regulatory compliance and preparing for essential shareholder engagement.