SM Auto Stamping Ltd — Important, 20-08-2025: Company Update

SM Auto Stamping's board has approved key auditor appointments and reappointment, crucial for robust financial oversight. The company appointed CS Sujata R. Rajebahadur as Secretarial Auditor and Laxmikant and associates as Internal Auditor for FY2025-26. M/s S. R. Rahalkar & Associates was reappointed as Statutory Auditor for another five-year term, pending shareholder approval at the upcoming AGM. The board also noted quarterly compliance updates. These actions reinforce the company's commitment to strong governance and transparency for shareholders.