Submission of intimation of Book Closure for the pupose of Annual General Meeting of the Company to be held on 30.09.2025
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SMT Engineering Ltd has informed BSE about its Annual General Meeting scheduled for Tuesday, 30 September 2025 at 12:30 PM via Video Conferencing. The Register of Members and Share Transfer books will remain closed from 24 September 2025 to 30 September 2025 (both days inclusive) for AGM purposes. The AGM notice and Annual Report for FY 2024-25 are available on the company's website. No corporate action like dividend, bonus, or buyback is announced in this filing.
Shareholders should note the book closure window from 24-30 September 2025, during which no share transfers will be processed. This is a routine procedural filing with no direct impact on share price or shareholder value.