SM Auto Stamping Ltd — Important, 23-09-2025: Company Update

The company has announced re-appointments made at its 19th Annual General Meeting. Mrs. Alka Mukund Kulkarni was re-appointed as a Non-Executive Director, retiring by rotation. She is 63 years old with over 40 years of experience in accounts and finance, holds 65,89,009 equity shares (48.14%), and is the spouse of the Managing Director. Her remuneration is 0.15 Cr annually. M/s S.R. Rahalkar & Associates, Chartered Accountants, were also re-appointed as Statutory Auditors for a second consecutive five-year term. These appointments maintain continuity in leadership and financial oversight, supporting stable operations for shareholders.