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(As on Apr 25, 2025, 18:49)

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Automotive Stampings - Board Meeting Outcome for Outcome Of Board Meeting Held On April 25, 2025.

1. Approval of the Audited Financial Results for the quarter and year ended March 31, 2025.\r\n2. Appointment of Secretarial Auditors of the Company for the term of five (5) consecutive year effective from FY 2025-26 to FY 2029-30.\r\n\r\nKindly take the above on records.

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