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News Details

SM Auto Stamping - Shareholder Meeting / Postal Ballot-Outcome of AGM

Back
20/09/2021 12:55
Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that 14th Annual General meeting of the
Company was held on Monday the 20th day of September, 2021, at 11.am through Video Conference (VC) / Other Audio Visual Means (OAVM) Facility in accordance with the relevant
circulars issued by Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI) at the Registered Office of the Company.

Kindly take the same on your record and acknowledge.