Submission of Intimation of record date for determinig eligibility of the members for remote e-voting and voting at the Extraordinary General Meeting
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Awaiting price reaction for this filing.
SMT Engineering Ltd has fixed Tuesday, 30th December 2025 as the record date (cut-off date) to identify shareholders eligible to vote at its upcoming Extraordinary General Meeting (EGM). The EGM is scheduled for Tuesday, 6th January 2026. Shareholders can vote via remote e-voting from 3rd January 2026 (9:00 AM IST) to 5th January 2026 (5:00 PM IST), or in person at the EGM. This filing is a routine compliance submission under SEBI Listing Regulations, and the company has not disclosed the specific resolution(s) to be voted on.
Investors must hold shares in their demat accounts as of the 30th December 2025 record date to be eligible to vote at the EGM. This is a procedural filing with no direct impact on stock price, but shareholders should watch for the EGM notice to learn what resolutions are being voted on.