SM Auto Stamping Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/09/2024 inter alia to consider and approve It is hereby given that a meeting of the Board of Directors of SM AUTO STAMPING LIMITED is scheduled to be held on Thursday 19th September 2024 at 3.00 P.M. C-13 MIDC Ambad Nashik Maharashtra-422010 inter alia to consider and transact the Agend items as mentioned in attached pdf file