Submission of intimation regarding dispatch of letter containing web link of EGM Notice
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
SMT Engineering Ltd has informed BSE that it has sent physical letters to shareholders whose email addresses are not registered with the company, RTA, or depositories. These letters provide the web link and exact path on the company's website where the complete Notice of the Extraordinary General Meeting (EGM) is available. The EGM is scheduled to be held on Tuesday, January 6, 2026, at 12:30 PM via Video Conferencing/Other Audio Visual Means. This is a routine compliance filing under Regulation 30 of SEBI LODR Regulations, 2015, ensuring all shareholders are informed about the upcoming EGM regardless of email registration status.
This is a procedural compliance filing with no direct material impact on the stock price. It simply ensures that shareholders without registered email IDs are not left out of EGM communications, allowing them to access the notice and participate in voting through CDSL's e-voting platform.