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SMAUTO SM Auto Stamping Ltd Management Changes Announcement

SM t

SMT

SM Auto Stamping Ltd

(SMAUTO)

2026 Announcement

Audited financial results

Audited results

Director rotation appointment

Key appointments

Appointment of Company Secr...

CS Appointment & Resignation

Licensing surrender

Regulatory compliance certi...

SOP fine waiver

Trading Window Closure

Show Cause Notice

Regulatory Show Cause

Resignation of Company Secr...

Key Managerial Resignation

Appointment of CFO

CFO Appointment & Resignation

CFO appointment and resigna...

Resignation of Senior Manag...

Regulatory Certificate

CFO resignation

Board meeting approvals

Half-year results

AGM Compliance Affirmation

Compliance Certificate

Management Changes

AGM Announcement

Management Changes

Capacity Expansion

Regulatory Compliance

Non-Applicability Confirmation

Financial Results Rectified

Board Meeting Outcome

Management Change

Board Meeting Change

Loan Disclosure

Compliance Certificate

Corporate Guarantee

Tax Notice Received

Management Change

Regulatory Compliance

Mortgage Deed Executed

Regulation Non-Applicability

Board Meeting Update

Demat Confirmation

Management Change

Management Change

CFO Resignation

Management Change

Corporate Guarantee Issued

Reminder from BSE

Correction Notice

Board Comments on Fine Impo...

Compliance Confirmation

Regulatory Action Disclosure

Non-Compliance Fine

Management Change

Non-Applicability Notice

Postponement Notice

Management Change

Compliance Certificate Subm...

Certificate Confirmation

Certificate Submission

Appointment of Auditor

Director Appointment

Buy-back closure

Buyback Announcement

Regulation 74(5) Certificate

Newspaper Advertisement

Buyback Offer - Equity Shares

Buyback Announcement

Newspaper Publication

Non Applicability

Buyback Approval

Certificate Confirmation

Approval of Material Transa...

Annual General Meeting

Result of Board Meeting

Appointment of Company Secr...

Other Situations

External Links:

Data:

Board meeting on Apr 30, 2026 to consider CS resignation and appointment, governance changes, internal audits, and related party approvals; compliance matters and SOP fine waiver to be noted.

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SM Auto Stamping Ltd

2026

Announcement

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