Newspaper Publication on Corrigendum to the Notice of the Extraordinary General Meeting of the Company
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SMT Engineering Ltd has published a corrigendum to the notice of its Extraordinary General Meeting (EGM) scheduled for 6th January 2026 at 12:30 PM via video conferencing. The original EGM notice, dated 13th November 2025, sought shareholder approval for issuing 15,50,000 equity shares on a preferential basis to non-promoters for cash consideration. The corrigendum, issued on 30th December 2025, incorporates clarifications and modifications to the explanatory statement of Item No. 02 of the EGM notice after the BSE raised observations on the proposed preferential allotment. The corrigendum was published in the Financial Express (English) and Hamara Swaraj (Hindi) on 31st December 2025, in line with SEBI ICDR Regulations and the Companies Act, 2013. Shareholders are advised to read the corrigendum together with the original EGM notice before exercising their voting rights via remote e-voting.
For shareholders, this corrigendum means the preferential share issuance proposal to non-promoters is being clarified to address BSE observations, but the core resolution remains the same. No immediate price action is expected, but investors should review the updated explanatory statement before voting on 6th January 2026.