SM Auto Stamping Ltd - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

The 16th Annual General Meeting of the Company was held on Monday, 26th September, 2022 at 11.00 a.m. through video conferencing mode and the venue of the meeting was deemed to be the registered office of the company situated at J-41, MIDC Ambad, Nashik, Maharashtra-422010. Accordingly, the Scrutinizer has submitted its Report on the e-voting for the results of the e-voting conducted at the 16th AGM of the Company. As per the report, the Resolutions has been passed with requisite majority.