Adarsh Mercantile Ltd

SMT Engineering Ltd has informed the stock exchanges about the dispatch of letters to shareholders whose email addresses are not registered. These letters provide the web-link and exact path to access the complete Annual Report for FY 2025-26 on the company's website (www.smtel.in). This action is in compliance with Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015. The company also reminded shareholders to update their KYC details as per SEBI's master circular, including PAN, address, mobile number, bank account, and specimen signature, especially for those holding physical securities. Failure to update these details may affect payments like dividends. The 34th Annual General Meeting is scheduled for September 30, 2026, via VC/OAVM.

SMT Engineering Ltd has announced the details for its upcoming Annual General Meeting (AGM), which will be held through Video Conferencing (VC)/Other Audio Visual Means (OAVM) on Wednesday, September 30, 2026, at 12:30 PM IST. The company is facilitating remote e-voting for its members, managed by Central Depository Services (India) Limited (CDSL). The cut-off date for e-voting entitlement is September 23, 2026. Voting will commence on September 27, 2026, at 9:00 AM IST and conclude on September 29, 2026, at 5:00 PM IST. Mr. Soumya Bumb has been appointed as the scrutinizer. The Register of Members and Share Transfer books will be closed from September 24 to September 30, 2026, inclusive. The AGM notice and Annual Report for FY 2025-26 are available on the company's website.

SMT Engineering Ltd has submitted its Annual Report for the Financial Year 2025-26, in compliance with SEBI regulations. The company will hold its 34th Annual General Meeting (AGM) on September 30, 2026, via Video Conferencing. The report and AGM notice are being disseminated electronically to members. The company is also providing a remote e-voting facility through CDSL from September 27 to September 29, 2026. The cut-off date for determining voting eligibility is September 23, 2026. The Annual Report and AGM Notice are available on the company's website.

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.

SMT Engineering Ltd's Board of Directors met on September 3rd, 2026, approving a significant increase in authorized share capital from ₹18.10 Cr to ₹19.10 Cr. The board also sanctioned the preferential issuance of up to 1,42,858 share warrants, convertible into equity shares at ₹280 each, to promoters for an aggregate of ₹4,00,00,240. These approvals are subject to shareholder and stock exchange consent. Additionally, the board approved the Board's Report for FY25-26 and the notice for the Annual General Meeting scheduled for September 30th, 2026, setting e-voting dates and appointing a scrutinizer.

SMT Engineering Ltd has announced a Board of Directors meeting scheduled for September 3, 2026. The primary agenda item is to consider and approve a proposal for raising funds. The company may issue various instruments, including equity shares or warrants, through methods like preferential issue or private placement, subject to regulatory and shareholder approvals. The meeting will also discuss convening the Annual General Meeting to seek shareholder consent for the fund-raising proposal. Additionally, the trading window for company securities will be closed from today until 48 hours after the board meeting outcome for all connected persons.

SMT Engineering Ltd announced the approval of its standalone and consolidated unaudited financial results for the quarter ended June 30, 2026. The Board of Directors met on August 13, 2026, to consider and approve these results, along with the limited review report. The company also noted a fine levied by BSE for the delayed submission of the Secretarial Compliance Report for the financial year ended March 31, 2026.

SMT Engineering Ltd announced the outcome of its Board Meeting held on August 13, 2026. The Board considered and approved the Un-Audited Standalone & Consolidated Financial Results for the Quarter ended June 30, 2026. Additionally, the Board took note of a fine levied by BSE for the non-submission of the Secretarial Compliance Report for the financial year ended March 31, 2026, and decided to provide comments to be disclosed on the BSE. The Limited Review Report for the financial results was also taken on record.

SMT Engineering Ltd has announced that its Board of Directors will convene on August 13, 2026, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026, along with their respective Limited Review Reports. The meeting will also address other ancillary business matters. Concurrently, the company has informed that its trading window for dealing in securities will be closed for all connected persons, officers, designated employees, insiders, directors, and their immediate relatives until 48 hours after the declaration of the board meeting's outcome, in compliance with SEBI regulations.

SMT Engineering Ltd announced the resignation of Mr. Yash Patel from his position as Chief Financial Officer of its unlisted material wholly-owned subsidiary, Sai Machine Tools Private Limited. The resignation is effective from June 29, 2026. The company has provided details as required by SEBI regulations. The reason for resignation is stated in an enclosed letter, but not elaborated in the filing.