Affirmations on compliance requirements for the Annual General Meeting
SM Auto Stamping has shared its Integrated (Governance) update with BSE for the quarter ended 30 September 2026.
By ScoutQuest · · 1 min read
- Update period
- quarter ended 30 September 2026
- AGM-related affirmations marked Yes
- Four AGM-related affirmations marked "Yes"
- Items marked Not applicable
- Four other items marked "Not applicable"
What the company shared
The company sent BSE its Integrated update (Governance) for the quarter ended 30 September 2026. This is a periodic governance update that records whether certain compliance conditions were met, mainly around the Annual General Meeting.
Affirmations marked "Yes"
- The annual report, including the balance sheet, profit and loss account, directors' report, corporate governance report, BRSR and BRSR core (if applicable), is displayed on the company's website — Regulation 46(2).
- The Chairperson of the Audit Committee was present at the Annual General Meeting — Regulation 18(1)(d).
- The Chairperson of the Nomination and Remuneration Committee was present at the Annual General Meeting — Regulation 19(3).
- The Chairperson of the Stakeholder Relationship Committee was present at the Annual General Meeting — Regulation 20(3).
Items marked "Not applicable"
- Disclosure of the Secretarial Audit Report of the listed entity and its material subsidiaries in the Annual Report — Regulation 24A(1).
- Compliance with the conditions laid down for the Secretarial Auditor or the person signing the Secretarial Compliance Report — Regulations 24A(1A), 24A(1B) and 24A(1C).
- Submission of the Annual Secretarial Compliance Report — Regulation 24A(2).
- Whether the Corporate Governance Report is disclosed in the Annual Report — Regulation 34(3) read with Para C of Schedule V.
What it means for a retail shareholder
This is a checklist-style disclosure. It tells you that the company has reported compliance on the four AGM-related points and has marked the other four as not applicable to it. The update carries no revenue, profit, order or business figures, so it does not change the financial picture on its own.
Signed by
The update is signed by Vaibhav Jitendra Chotia, Company Secretary and Compliance Officer.
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