SM Auto Stamping has informed that a meeting of the Board of Directors of the Company was held on Sunday, 23rd May, 2025 at C-13 Ambad MIDC Nashik MH and said the meeting commenced at 2.30 PM (IST) and concluded at 03.47 PM (IST): Reviewed and approved certificate issued by managing director and chief financial officer (CFO) pursuant to regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, on unmodified opinion on the financial results of the Company for the Half Year and Financial Year ended 31st March, 2025; Considered the recommendation of Audit Committee and approved the Audited Standalone Financial Results of the Company for the Half Year and financial year ended on 31st March, 2025; Considered the recommendation of audit committee and approved the audited consolidated financial results of the company for the half year and financial year ended on 31st march, 2025 along with audit report.
The above information is a part of company’s filings submitted to BSE.
