SM Auto Stamping Ltd (SMAUTO) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by SM Auto Stamping Ltd on NSE and BSE, with an AI summary of each filing.
Unaudited Financial Result of the company for the half year ended on 30th September 2026 along with limited review report issued by statutory auditor.
Financial Result · 03 Nov 2026, 11:02 pm
SM Auto Stamping Reports Strong H1 FY27 Performance with Net Profit Surging 108.7% YoY SM Auto Stamping reported standalone revenue from operations of ₹4,328.28 lakhs for the half year ended 30th Sep'26, up 26.85% YoY from ₹3,412.15 lakhs in H1 FY26. Total revenue reached ₹4,382.24 lakhs versus ₹3,470.47 lakhs. Profit before tax rose 72.82% YoY to ₹120.16 lakhs from ₹69.53 lakhs. Net profit surged 108.75% YoY to ₹102.60 lakhs compared to ₹49.15 lakhs, with half-yearly EPS doubling to ₹0.75 from ₹0.36. The statutory auditor issued an unqualified review report with an emphasis of matter regarding trade payable and receivable reconciliations.
SM Auto Stamping Limited hereby informed that the meeting of Board of Directors of the Company was held on Tuesday, 03rd November, 2026 and the outcome of the same is attached as under.
Outcome · 03 Nov 2026, 10:46 pm
SM Auto Stamping Reports Strong H1 FY27 Net Profit Growth of 108.7% YoY SM Auto Stamping approved unaudited standalone H1 FY27 results for the half year ended 30th Sep'26. Revenue from operations rose 26.8% YoY to ₹4,328.28 lakhs from ₹3,412.15 lakhs in H1 FY26. Total revenue reached ₹4,382.24 lakhs versus ₹3,470.47 lakhs. Net profit surged 108.7% YoY to ₹102.60 lakhs compared to ₹49.15 lakhs in the previous corresponding period, driving EPS up to ₹0.75 from ₹0.36. Net cash from operating activities stood at ₹324.87 lakhs. Auditors highlighted trade receivables and payables remain subject to confirmation and reconciliation.
SM Auto Stamping Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve SM Auto Stamping Ltd has informed ....
Intimation · 03 Nov 2026, 5:30 am
SM Auto Stamping Schedules Board Meeting on 3rd Nov'26 for Half-Year Results SM Auto Stamping Limited announced that its Board of Directors will meet on 3rd Nov'26 to consider and approve the audited standalone financial results along with the Limited Review Report for the half-year ended 30th Sep'26. Additionally, the board will review draft internal audit reports for Q1 and Q2 FY27, evaluate related-party transactions, update the designated persons list under insider trading regulations, and note regulatory compliances under SEBI LODR.
Affirmations on Compliance Requirements For Annual General Meeting (AGM).
Annual General Meeting · 19 Oct 2026, 7:38 pm
Intimation For Change in Management under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Change in Management · 07 Sept 2026, 11:32 pm
SM Auto Stamping Re-Appoints Mukund Narayan Kulkarni as Managing Director SM Auto Stamping Limited approved the re-appointment of Managing Director Mukund Narayan Kulkarni, effective 7th Sep'26, following retirement by rotation at its 20th AGM. Kulkarni possesses over 40 years of experience in engineering and management, holds 100 equity shares, and attended all eight board meetings during FY25-26. His approved remuneration is set at Rs 54.00 lakh per annum, inclusive of salary, perquisites, and allowances, compliant with Schedule V of the Companies Act, 2013.
Intimation of Electronic Voting Results and Scrutinizer''s Report.
Annual General Meeting · 07 Sept 2026, 11:24 pm
SM Auto Stamping Shareholders Approve All Resolutions at 20th AGM SM Auto Stamping Limited announced that shareholders approved all four ordinary resolutions with 100% majority votes cast at its 20th AGM held on 7th Sep'26. Key approvals include the adoption of audited financial statements for the year ended 31st Mar'26, declaration of a final equity dividend, re-appointment of Mukund Narayan Kulkarni as Chairman and Managing Director, and approval of material related party transactions for FY 2026-27. Interested shareholders abstained from voting on resolutions regarding director re-appointment (6.59m shares) and related-party transactions (9.99m shares).
Intimation of Proceeding of the 20th Annual General Meeting (AGM) of SM Auto Stamping Limited (The Company) for the Financial Year 2025-26
Annual General Meeting · 07 Sept 2026, 11:20 pm
Intimation of rate of dividend cut-off date pertaining to 20th Annual General Meeting of the Company for the Financial Year 2025-26 pursuant to Regulation 42 of SEBI (Listing Obligations ....
Annual General Meeting · 10 Aug 2026, 11:23 pm
Intimation of book closure and cut-off date pertaining to 20th Annual General Meeting of the Company for the Financial Year 2025-26 pursuant to Regulation 42 of the SEBI (Listing Obligations ....
Others · 10 Aug 2026, 9:35 pm
Intimation for circulation of Annual Report of the Company for the Financial Year 2025-26 pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, ....
Others (Uncategorized) · 10 Aug 2026, 6:35 pm
Intimation of 20th Annual General Meeting of the Company pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Annual General Meeting · 05 Aug 2026, 8:00 pm
SM Auto Stamping Limited submitting outcome of Board Meeting held on 05th August 2026 for agendas as enclosed herewith.
Outcome · 05 Aug 2026, 6:30 pm
SM Auto Board Recommends FY26 Dividend, Approves Annual Report The Board of Directors of SM Auto Stamping Limited, in its meeting on 05 Aug'26, recommended a final dividend for FY25-26, subject to shareholder approval. The Board also approved the Director's Report, Annual Report for FY25-26, and the notice for the 20th Annual General Meeting. Additionally, the company granted authority to renew its cash credit facility with TJSB Sahakari Bank. Further resolutions included approving the book closure dates and appointing a scrutinizer for the upcoming AGM.
SM Auto Stamping Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve the agenda as enclosed in ....
Intimation · 29 Jul 2026, 9:49 pm
SM Auto Stamping Board Meeting on 05 Aug'26 for Dividend Approval SM Auto Stamping Limited has scheduled a Board of Directors meeting on 05th Aug'26. The primary agenda includes the recommendation of a final dividend for FY25-26 and the fixation of a record date. The board will also consider and approve the Director's Report, the Annual Report for FY25-26, and the renewal of its cash credit facility. Additionally, the meeting will address approvals for the upcoming 20th Annual General Meeting, including book closure and the appointment of a scrutinizer.
We hereby inform you about the Approval of Audited Financial Result for the Financial Year 2025-2026.
Financial Result · 29 May 2026, 2:30 am
SM Auto Stamping Board Approves FY26 Audited Financial Results The Board of SM Auto Stamping approved the audited standalone and consolidated financial results for the half-year and full year ended 31 Mar'26. On a standalone basis, FY26 revenue from operations grew 7.4% YoY to ₹7,131.47 lakh, while Net Profit increased 1.1% YoY to ₹278.05 lakh. The company reported a full-year EPS of ₹2.03. Additionally, the Board approved the re-appointment of Mr. Mukund Narayan Kulkarni as a director and adopted the Secretarial and Internal Audit Reports for FY26.
Financial Result
Outcome · 29 May 2026, 2:15 am
SM Auto Stamping Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakh) ■ Revenue: 3,719 (+4.8% YoY | +9.0% QoQ) ■ EBITDA: 300 (-8.9% YoY | +184.1% QoQ) ■ EBITDA Margin (%): 8.1 (-121 bps YoY | +496 bps QoQ) ■ PAT: 256 (-10.1% YoY | +226.3% QoQ) ■ EPS (INR): 2.45 (+7.5% YoY | +329.8% QoQ)
SM Auto Stamping Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve SM Auto Stamping Ltd has informed ....
Intimation · 28 May 2026, 5:30 am
SM Auto Stamping Board Meeting on 28th May'26 to Approve Financial Results SM Auto Stamping (SMAUTO) scheduled a Board of Directors meeting on 28th May'26, at 4:15 PM. The primary agenda includes the consideration and approval of the audited standalone and consolidated financial results for the half-year and full-year ended 31st Mar'26. The board will also consider the re-appointment of retiring director Mr. Mukund Narayan Kulkarni and approve the internal audit report for Q4 FY26.
Dear Sir/ Ma''am, Board meeting of the company held on 30.04.2026. Board considered and approved the appointment of Secretarial Auditor, Internal Auditor and Company Secretary and Compliance ....
Change in Management · 30 Apr 2026, 9:58 pm
SM Auto Stamping Announces Key Governance Appointments SM Auto Stamping's Board approved key appointments in its meeting on 30th Apr'26. The company appointed a new Secretarial Auditor and an Internal Auditor for FY 2026-27. Additionally, Mr. Vaibhav Chotia was appointed as the new Company Secretary and Compliance Officer, with his role effective from 1st May'26. These appointments follow recommendations from the Audit Committee and the Nomination and Remuneration Committee, aimed at strengthening corporate governance and compliance frameworks.
We would like to inform you that a meeting of Board of Directors of the Company was held on Thursday, 30th April, 2026 at C-13, MIDC Ambad, Nashik, Maharashtra-422010 and said meeting commenced ....
Outcome · 30 Apr 2026, 9:32 pm
SM Auto Stamping Announces Key Appointments and Approvals for FY27 SM Auto Stamping's Board, in its meeting on 30-Apr'26, approved the resignation of Mr. Pawan Mahajan and appointed Mr. Vaibhav Chotia as the new Company Secretary & Compliance Officer, effective 1st May'26. The board also appointed CS Sujata R. Rajebahadur as Secretarial Auditor and Laxmikant and Associates as Internal Auditor for FY 2026-27. Additionally, omnibus approval for related party transactions for FY27 was granted and internal audit reports for Q3 and Q4 FY26 were adopted.
SM Auto Stamping Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2026 ,inter alia, to consider and approve The Agenda items as mentioned ....
Intimation · 27 Apr 2026, 7:02 pm
SM Auto Stamping Board Meeting on Apr 30, '26 for Key Appointments SM Auto Stamping Limited has scheduled a Board of Directors meeting on Apr 30, '26. The agenda includes noting the resignation of Mr. Pawan Mahajan as Company Secretary (CS) and Compliance Officer, and subsequently approving a new appointment for the role. The board will also consider revisions to the insider trading code, adopt internal audit reports for Q3 and Q4 FY26, appoint auditors for FY27, and approve related party transactions. A waiver of an SOP fine from the BSE will also be reviewed.
Announcement under Reg 30
Others (Uncategorized) · 22 Apr 2026, 5:17 am
SM Auto Stamping Surrenders EPCG Authorizations, Resolving Regulatory Notices SM Auto Stamping disclosed on 21 Apr'26 that it received a "Letter of Surrender of EPCG Authorization" from the Assistant DGFT, Pune. The company formally surrendered two unutilized Export Promotion Capital Goods licenses, confirming no benefits were availed. This action successfully resolves and closes the Show Cause Notices dated 17 Mar'26 and 25 Mar'26. Management has stated the surrender of these licenses has no monetary impact on the company. This concludes the regulatory matter concerning the unutilized licenses.
Dear Sir/Ma''am, As per BSE mail date 10.04.2026 it has been informed that BSE has waived off fine Amount Rs. 2,10,000 which was levied on SM Auto Stamping Ltd
Others (Uncategorized) · 11 Apr 2026, 4:24 am
SM Auto Stamping: BSE Waives Fine for Delayed Financial Reporting SM Auto Stamping (SMAUTO) received confirmation from BSE on 10 Apr'26, waiving a fine of ₹2,10,000. The penalty was initially imposed for non-submission of consolidated financial results for the period ending 31 Mar'24. Following a review of the company's waiver application from 11 Jul'24, the exchange's "Internal Regulatory Oversight and Review Group" approved the request. The company stated there is no financial or operational impact from this event, as the fine was waived.
Company has received Show cause notice from DGFT.
Others (Uncategorized) · 25 Mar 2026, 8:11 pm
SM Auto Stamping Receives Show Cause Notice from DGFT SM Auto Stamping Limited received a Show Cause Notice on 25 Mar'26 from the Assistant DGFT, Pune. The notice alleges non-compliance with conditions under its EPCG license (No. 3130006758) and seeks action under the Foreign Trade Act, 1992. A hearing is scheduled for 06 Apr'26. The company states there is currently no financial or operational impact as it is preparing to file a reply against the notice.
Announcement under Reg 30- Show cause notice
Others (Uncategorized) · 20 Mar 2026, 9:41 pm
SM Auto Stamping Receives Show Cause Notice from DGFT SM Auto Stamping received a Show Cause Notice from the Assistant DGFT, Pune, on 20 Mar'26. The notice, dated 18 Mar'26, alleges non-compliance with license conditions under the Foreign Trade (Development and Regulation) Act, 1992. A hearing is scheduled for 09 Apr'26. The company is preparing a reply and states there is currently no financial or operational impact from this notice.
Intimation of Resignation of Company Secretary
Change in Management · 05 Mar 2026, 1:38 am
SM Auto Stamping Announces Company Secretary Resignation SM Auto Stamping announced that Mr. Pawan Mahajan has resigned from his position as Company Secretary and Compliance Officer (KMP). The resignation was tendered on 4th Mar'26 to pursue an alternate career opportunity outside the organization and will be effective from the close of business hours on 30th Apr'26. The company's board has accepted the resignation. This disclosure was made under Regulation 30 of SEBI Listing Regulations.
Intimation of Resignation of Company Secretary.
Change in Management · 05 Mar 2026, 1:36 am
SM Auto Stamping Announces Company Secretary Resignation SM Auto Stamping announced the resignation of its Company Secretary and Compliance Officer, Mr. Pawan Mahajan. The company accepted his resignation letter on 4th Mar'26, with his departure effective from the close of business on 30th Apr'26. The reason cited for the resignation is to pursue an alternate career opportunity outside the organization. This change in Key Managerial Personnel (KMP) is a key governance update for investors to note. The company will need to appoint a successor to ensure regulatory compliance.