Submission of Intimation regarding remote evoting facilities for the Annual General Meeting of the Company to be held on 30.09.2025
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SMT Engineering Ltd has informed BSE that it is providing remote e-voting and video conferencing facilities for its upcoming Annual General Meeting on Tuesday, 30 September 2025 at 12:30 PM IST, in line with SEBI LODR Regulation 44 and Section 108 of the Companies Act, 2013. CDSL has been appointed as the e-voting platform provider and scrutinizer for the process is Mr. Soumya Bumb. The e-voting window will be open from 27 September (9:00 AM) to 29 September (5:00 PM), with a cut-off date of 23 September 2025. The Register of Members and Share Transfer books will remain closed from 24 September to 30 September 2025. The AGM notice and FY2024-25 annual report are available on the company's website.
This is a routine compliance filing with no material impact on the business or stock price. Shareholders who hold shares as of 23 September 2025 will be eligible to vote electronically on AGM resolutions.