Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with Schedule III Part A Para A, SM Auto Stamping has informed that the Board of Directors in their meeting held on Tuesday, 04th February, 2025 at 11:30 am, considered and approved the appointment of CS Sujata R. Rajebahadur, Practicing Company Secretary, Nashik, as the Secretarial Auditor of the Company for the Financial Year 2024-25. Disclosure of information pursuant to Regulation 30 of the SEBI Listing Regulations read with SEBI Circular ref SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are attached as Annexure-I.
The above information is a part of company’s filings submitted to BSE.
