Submission of Newspaper Publication for the intimaion of Extraordinary General Meeting of the Company
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Awaiting price reaction for this filing.
SMT Engineering Ltd has submitted copies of newspaper advertisements published on 10th December 2025 in Financial Express (English) and Hamara Swaraj (Hindi) to inform shareholders about an upcoming Extraordinary General Meeting (EGM). The EGM is scheduled for Tuesday, 6th January 2026 at 12:30 PM IST and will be held entirely through video conference or other audio-visual means, without any physical presence of members. Electronic copies of the EGM notice will be sent to members whose email addresses are registered with the company or depository participants as of Friday, 5th December 2025. Shareholders holding shares in physical form can register their email with the company's Registrar and Transfer Agent, Niche Technologies Private Limited, on a temporary basis to receive the notice and participate in remote e-voting.
This is a routine regulatory compliance filing with no immediate impact on stock price or shareholder value. Investors should wait for the actual EGM notice to learn which resolutions or special business will be voted on, which will determine any material impact.