AGM/EGM5 Sept 2026, 02:01 pm
SMT Engineering Ltd Schedules 34th AGM for Sep 30, 2026
AI Summary
SMT Engineering Limited has announced its 34th Annual General Meeting (AGM) will be held on September 30, 2026, at 12:30 PM IST via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The notice of the AGM and the Annual Report for FY 2025-26 are available on the company's website and have been submitted in XBRL mode. The company is facilitating remote e-voting through CDSL from September 27 to September 29, 2026. The cut-off date for identifying eligible members for voting and participation is September 23, 2026. The agenda includes adopting audited standalone and consolidated financial statements for FY 2025-26 and appointing a director retiring by rotation.
Key Highlights
- AGM scheduled for September 30, 2026, via VC/OAVM.
- Annual Report for FY 2025-26 and AGM notice are available online.
- Remote e-voting facility available from September 27-29, 2026.
- Cut-off date for voting eligibility is September 23, 2026.
- Agenda includes adoption of financial statements and director appointment.
Price Impact
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