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The Annexure

Desk› Capital Goods› SM Auto Stamping Ltd

SM Auto Stamping Ltd

BSE 543065 SMAUTO INE0C4I01011
Industrials Capital Goods Industrial Manufacturing Industrial Products

Filing rhythm · 60 trading days

8 filings · 1 material · busiest 2026-08-10

What it files

Annual Report1 Record Date1 Trading Window1 General1 Board Outcome1 AGM / EGM1 Board Meeting1 Compliance Certificate1

Filings

8 in the window

  1. 10 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Intimation for circulation of Annual Report of the Company for the Financial Year 2025-26 pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, ....

    Others / Reg. 34 (1) Annual Report View filing →

  2. 10 August 2026

    Record Date

    Intimation Of Book Closure And Cut-Off Date Pertaining To 20Th Annual General Meeting Of The Company For The Financial Year 2025-26 Pursuant To Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended ('Listing Regulations').

    Intimation of book closure and cut-off date pertaining to 20th Annual General Meeting of the Company for the Financial Year 2025-26 pursuant to Regulation 42 of the SEBI (Listing Obligations ....

    Corp. Action / Record Date View filing →

  3. 10 August 2026

    Trading Window

    Closure of Trading Window

    Intimation for Closure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →

  4. 10 August 2026

    General

    Intimation Of Rate Of Dividend Cut-Off Date Pertaining To 20Th Annual General Meeting Of The Company For The Financial Year 2025-26 Pursuant To Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended ('Listing Regulations').

    Intimation of rate of dividend cut-off date pertaining to 20th Annual General Meeting of the Company for the Financial Year 2025-26 pursuant to Regulation 42 of SEBI (Listing Obligations ....

    Company Update / General View filing →

  5. 5 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Dated 05Th August, 2026 Under Regulation 30(6) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    SM Auto Stamping Limited submitting outcome of Board Meeting held on 05th August 2026 for agendas as enclosed herewith.

    Board Meeting / Outcome of Board Meeting View filing →

  6. 5 August 2026

    AGM / EGM

    Intimation Of 20Th Annual General Meeting Of The Company Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

    Intimation of 20th Annual General Meeting of the Company pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

    AGM/EGM / AGM View filing →

  7. 29 July 2026

    Board Meeting

    Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

    SM Auto Stamping Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve the agenda as enclosed in ....

    Board Meeting / Board Meeting View filing →

  8. 8 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Dear Sir/Ma'am We hereby submitting Compliance Certificate Under Reg. 74(5) of SEBI (DP) Regulations 2018.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →