SM Auto Stamping Ltd - Intimation Of Book Closure Pursuant To Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, Register of Members and Share Transfer Books of the Company shall remain closed from Saturday 17th September, 2022 to Monday, 26th September, 2022, (both days inclu??sive) for the purpose of determining the list of shareholders eligible for voting at the 16th Annual General Meeting of the Company through electronic means through designated email address in compliance to general 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 the same on your record and acknowledge.