AGM/EGM7 Aug 2026, 05:40 pm
Standard Engineering Technology amends EGM notice for Director appointment
AI Summary
Standard Engineering Technology Ltd has issued a corrigendum to its Extra Ordinary General Meeting (EGM) notice, originally scheduled for August 10, 2026. The amendment pertains to Item No. 4, concerning the appointment of Mr. Uma Maheswara Rao Kancherla as an Independent Director. The resolution for his appointment will now be passed as a Special Resolution, instead of an Ordinary Resolution, to comply with SEBI LODR Regulations. All other aspects of the EGM notice remain unchanged. The company has also informed that remote e-voting has commenced and will remain open for three days. Members who have already voted and wish to reconsider their vote can contact the scrutinizer.
Key Highlights
- EGM notice amended for director appointment resolution type.
- Appointment of Independent Director to be a Special Resolution.
- Compliance with SEBI LODR Regulations is the reason for change.
- Remote e-voting period has commenced.
- Members can reconsider votes cast prior to corrigendum.
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