News Stocks SM Auto Stamping Limited Schedules Board Meeting for February 23, 2026 to Address Key Management ChangesSM Auto Stamping Limited Schedules Board Meeting for February 23, 2026 to Address Key Management Changes
SM Auto Stamping Limited has scheduled a board meeting for February 23, 2026, to address key management changes including the resignation of CFO Vaibhav Khadke effective February 25, 2026, and the appointment of Suresh Jadale as new CFO from March 1, 2026. The meeting will also cover management training reports, insider trading regulation compliance, and other corporate matters under SEBI regulations.
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SM Auto Stamping Limited has informed BSE Limited about an upcoming board meeting scheduled for February 23, 2026, at 1:30 PM at their C-13, MIDC Ambad, Nashik facility. The meeting, called under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, will address several critical corporate matters including key management personnel changes.
Key Management Personnel Changes
The board meeting will focus on significant changes in the company's leadership structure. The primary agenda includes accepting the resignation of Mr. Vaibhav Khadke from his position as Chief Financial Officer and Key Managerial Personnel, effective from the closure of business hours on February 25, 2026.
| Position Change: | Details |
|---|---|
| Outgoing CFO: | Mr. Vaibhav Khadke |
| Effective Date: | February 25, 2026 (closure of business hours) |
| Incoming CFO: | Mr. Suresh Jadale |
| Appointment Date: | March 1, 2026 |
| Additional Change: | Cessation from Senior Management Personnel position on February 28, 2026 |
Board Meeting Agenda Items
The comprehensive agenda for the February 23, 2026 board meeting includes multiple strategic and compliance-related matters:
- Discussion on action taken report regarding management training workshop
- Consideration of Nomination Remuneration Committee's recommendation for CFO resignation acceptance
- Approval of new CFO appointment based on committee recommendations
- Review and approval of revisions to the list of Designated Persons under the company's insider trading prevention code
- Transaction of other business matters with appropriate permissions
Regulatory Compliance Framework
The meeting agenda demonstrates the company's commitment to regulatory compliance, particularly regarding SEBI regulations. The board will consider revisions to the list of Designated Persons as per the code of conduct for prevention of Insider Trading, framed in pursuance of SEBI (Prohibition of Insider Trading) Regulations, 2015. This reflects the company's proactive approach to maintaining transparency and adhering to securities market regulations.
Corporate Communication Details
The official communication was signed by Pawan Mahajan, Company Secretary and Compliance Officer (Membership No.: A65674), and submitted to BSE Limited on February 17, 2026. The document carries the company's CIN number L27109MH2006PLC163789 and GSTIN 27AAKCS1177K1ZX, confirming its authenticity and regulatory compliance.
SM Auto Stamping Limited operates as a manufacturer of sheet metal pressed components and welded assemblies for automobile and electrical OEMs, with facilities located across Maharashtra including Nashik and Sinnar plants.
Historical Stock Returns for SM Auto Stamping
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -100.00% | -100.00% | -100.00% | -100.00% | -100.00% | -100.00% |
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