SMT Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve SMT Engineering Limited has ....
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SMT Engineering Ltd (formerly Adarsh Mercantile Ltd) has called a Board meeting on Tuesday, August 12, 2025, at 3:30 PM. The Board will consider and approve the unaudited standalone and consolidated financial results for Q1 FY26 (quarter ended June 30, 2025) along with the limited review report. It will also recommend the appointment of a new statutory auditor (M/s Anil Kamal Garg & Co) for five years until 2030, a new secretarial auditor (M/s P.S. Tripathi & Associates) for FY26 to FY30, and an internal auditor (M/s Pradhumn Pathak and Associates) for FY26, all subject to shareholder approval. The Board will also take note of an SOP fine imposed by BSE for non-compliance with Regulation 33 regarding the March 2025 results. The trading window for insiders has been closed since July 1, 2025, and will remain shut until 48 hours after the Q1 results are declared.
Investors should track the August 12 meeting for the Q1 FY26 earnings, which could move the stock. The BSE penalty for past non-compliance is a mild governance red flag, but the specific fine amount is not disclosed. New auditor appointments point to a possible governance refresh, pending shareholder approval at the upcoming AGM.