SM Auto Stamping Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2025 ,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 20th August, 2025 at 8.30 p.m. through video conferencing inter alia, to consider, and transact the business as mentioned in attached intimation letter. \r\n