SM Auto Stamping Ltd - Board Meeting Intimation for Agenda Items Specified In The Attached Letter

SM Auto Stamping Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/02/2021 ,inter alia, to consider and approve 1) To approve and give consent for proposed variations in terms of Preference Shares issued by SM Autovision Private Limited.<BR> 2) To appoint Secretarial Auditor for the Financial Year 2020-2021. <BR> 3) To Re- Appoint internal auditor for the financial year 2021-2022. <BR> 4) To take note of reduction in remuneration of Mr. Mukund Narayan Kulkarni and Mr. Suresh Gunawant Fegde, within permissible limit of shareholders' approval.<BR> 5) To approve the resolution for registering for Supplier Finance Facilities.<BR> 6) To transact other incidental and ancillary matters.