SM Auto Stamping Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve In continuation to our letter dated 13th May, 2024 regarding intimation of the date of the Board Meeting of
the Company, which was scheduled to be held on- Wednesday, 22nd May, 2024 at 11:00 a.m. at C-13,
MIDC Ambad, Nashik, Maharashtra-422010, inter alia, to consider and approve the Audited Financial
Results of the Company, for the half year and year ended on 31st March 2024 ('Audited Financial
Results') and to transact other business agenda, we hereby inform you that the said meeting of the Board
of Directors of the Company is rescheduled on Wednesday the 29th May 2024 at 11:00 a.m. at E-23, MIDC Malegaon,
Sinnar, Nashik-422 113.
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