SM Auto Stamping Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2024 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 Saturday 19th October 2024 at 11.30 A.M. C-13 MIDC Ambad Nashik Maharashtra-422010 inter alia to consider and transact the businesses as mentioned in attached file.