SM Auto Stamping Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/02/2026 ,inter alia, to consider and approve Dear Sir/Madam,\r\n\r\nIt is hereby given that a meeting of the Board of Directors of SM AUTO STAMPING LIMITED is scheduled to be held on Monday 23rd February, 2026, at 1.30 P.M. C-13, MIDC Ambad, Nashik, Maharashtra-422010 inter alia, to consider, and transact the items mentioned in attached sheet.\r\n