Board Meeting on 03 November 2026 to Consider and Approve Audited Half-Yearly Results
Board meeting of SM Auto Stamping Ltd is scheduled for Tuesday, 03rd November, 2026 at 3.30 p.m. (IST) at Nashik.
By ScoutQuest · · 2 min read
- Board Meeting Date and Time
- Tuesday, 03rd November, 2026 at 3.30 p.m. (IST)
- Venue
- C-13, MIDC Ambad, Nashik, Maharashtra-422010
- Key Agenda
- Audited Standalone Financial Results for the half year ended 30th September 2026, along with the Limited Review Report
What the company told the exchange
SM Auto Stamping Ltd has given notice that a meeting of its Board of Directors is scheduled to be held on Tuesday, 03rd November, 2026, at 3.30 p.m. (IST) at C-13, MIDC Ambad, Nashik, Maharashtra-422010. The notice lists the matters the Board will consider and transact.
Agenda in brief
- Consider and review the draft Internal Audit Report for Q-1 and Q-2 of financial year 2026-27, as recommended by the Audit Committee.
- Consider and approve revision (addition/deletion) in the list of designated persons/connected persons under the company's code of conduct for prevention of insider trading, and recommend the same to the Board.
- Review and approve the certificate issued by the Chief Financial Officer (CFO) and Chief Executive Officer (CEO) for the half year ended 30th September 2026.
- Consider the Audit Committee's recommendation and approve the Audited Standalone Financial Results for the half year ended 30th September 2026, along with the Limited Review Report.
- Consider the Audit Committee's recommendation and review the related party transactions entered into by the company.
- Note the quarterly, half-yearly and annual compliances for the half year ended 30th September 2026.
Why the results item matters
The approval of audited half-yearly standalone results, together with the Limited Review Report, is the item with the most direct bearing on how investors see the company's performance for the six months ended 30th September 2026. The results themselves are not part of this notice; this update only sets out what the Board will take up at the meeting.
What else to note
The internal audit review, the CFO/CEO certification, the review of related party transactions and the revision of the designated persons list are routine board-level oversight items. No financial figures, dividend proposal or other monetary detail appears in this intimation.
Also from SM Auto Stamping
Board approves standalone half-year results; auditor notes trade payable/receivable confirmation
3 Nov 2026
Affirmations on compliance requirements for the Annual General Meeting
19 Oct 2026
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