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SM Auto Stamping AGM votes and auditors

BSE: 543065Industrial ManufacturingSmall Cap

SM Auto Stamping Limited · Face value ₹10 · Listed Mar 2020
Last close ₹27.25down ₹2.75 (9.17%)

Share price at the BSE close on 28 Oct 2026. Previous close ₹30.00.

28 Oct: open ₹27.25, high ₹27.25, low ₹27.25

52-week range of traded prices to 28 Oct 2026
₹15.05Low, 9 Mar 2026₹33.90High, 24 Aug 2026
Market cap
₹37 Cr3,788th largest listed
P/E
11.13
P/B
1.44
Dividend yield
5.50%
ROE
13.9%
Debt to equity
0.29
Volume, BSE
2,000

SM Auto Stamping AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.SM Auto Stamping dividend history

Annual general meeting, 7 Sep 2026

327 shareholders on the register on 1 Sep 2026; present: 5 promoters and 6 others; votes counted by CS Sachin Arvind Kulkarni / Kulkarni Padekar & Co.The company's voting result

  1. To adopt Audited Standalone and Consolidated Financial Statements for the year ended 31st March 2026 and report of Auditors and Board's thereon
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  2. To Declare Final Dividend on Equity Shares for the Financial Year ended on 31st March 2026
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  3. To appoint Mr. Mukund Narayan Kulkarni, Chairman and Managing Director (DIN: 00248797), who retires by rotation and being eligible, offers himself for re-appointment:
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  4. To approve Material Related Party Transactions for the Financial Year 2026-27.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 100.00% · promoters 0.00% · institutions 0.00% · other public 100.00%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.