Submission of intimation regarding dispatch of letters under Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015
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SMT Engineering Ltd has informed BSE that it has sent letters to shareholders whose email addresses are not registered with the company, its RTA (Niche Technologies Pvt Ltd), or depositories, in line with SEBI's Regulation 36(1)(b). The letter informs those shareholders that the Annual Report for FY 2024-25 and the AGM Notice are available on the company's website (www.smtel.in) and on BSE/CDSL's e-voting portal. The AGM is scheduled for Tuesday, September 30, 2025 at 12:30 PM, to be held via Video Conferencing/Other Audio Visual Means. Shareholders wanting a physical copy of the annual report can request one by emailing compliance@saimachinetools.com. The filing is signed by Managing Director Ajay Jaiswal and Company Secretary Mohd Shanawaz Shekh.
This is a routine regulatory compliance filing with no material impact on the stock price or shareholder value. It is purely procedural — ensuring shareholders without registered emails are informed about the upcoming AGM and how to access the annual report online.