SM Auto Stamping Ltd — Important, 29-08-2025: Company Update

SM Auto Stamping has announced its 19th Annual General Meeting (AGM) will be held on Tuesday, September 23, 2025, at 11:30 a.m. via video conference. The company has set the book closure period from Thursday, September 18, 2025, to Tuesday, September 23, 2025, for the AGM. Shareholders holding shares by the close of business on Wednesday, September 17, 2025, will be eligible to vote electronically at the meeting. This update is important for shareholders to mark their calendars for participation and voting eligibility.