Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, SM Auto Stamping has informed 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. The Annual General Meeting was commenced at 11.00 am (IST) and concluded at 12:30 pm (IST). The proceeding at annual General meeting is attached herewith as Annexure-I and also available on the website of the Company at https:// www.smautostamping.com/investors.html
The above information is a part of company’s filings submitted to BSE.
