Submission of Outcome of Board Meeting Pursuant to change in management under Regulation 30 of SEBI (LODR) 2015
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SMT Engineering Ltd's board, at a meeting on 12 August 2025, approved three auditor appointments. M/s P.S. Tripathi & Associates was appointed as Secretarial Auditor for a first term of five years covering FY 2025-26 to FY 2029-30. M/s Anil Kamal Garg & Company was appointed as Statutory Auditor for five years until the AGM in 2030, replacing M/s NKSJ and Associates whose tenure is ending at the upcoming AGM. M/s Pradhumn Pathak and Associates was appointed as Internal Auditor for FY 2025-26. All appointments are subject to shareholder approval at the ensuing AGM.
This is a routine governance update — the previous statutory auditor's term is ending naturally, and the company is rotating to new audit firms. No material change in operations or financials; shareholder approval will be sought at the next AGM.