SM Auto Stamping Ltd - Announcement under Regulation 30 (LODR)-Meeting Updates

We wish to inform you that 16th Annual General Meeting ('AGM') of the Company will be held through video conference/ other audio-visual means on Monday, 26th September, 2022, at 11:00 a.m. (IST) at the registered office of the Company situated at J-41, MIDC Ambad, Nashik, Maharashtra-422010 (Deemed Venue) in compliance with the circulars issued by the Ministry of Corporate Affairs ('MCA'), Government of India and Securities and Exchange Board of India ('SEBI') and all other applicable laws. Kindly take note on your record.