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

The 17th Annual General Meeting of the Company was held on Friday, 29th September, 2023 at 11:00 A.M though 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 summited its Report on the e-voting for the results of the e-voting conducted at the 17th AGM of the Company. As per the Report, the Resolutions has been passed with requisite majorit.