Submission of outcome of Independent Directors Meeting
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SMT Engineering Limited informed BSE about the outcome of a separate meeting of its Independent Directors held on 24 March 2026. During the meeting, the Independent Directors reviewed the performance of the Non-Independent Directors and the Board as a whole. They also assessed the performance of the Chairperson of the Company, taking into account the views of both executive and non-executive directors. Additionally, they evaluated the quality, quantity, and timeliness of information shared between the Company's management and the Board. The communication was signed by Independent Director Abhishek Kanungo (DIN: 11259823).
This is a routine regulatory compliance filing required under the Companies Act and SEBI LODR norms, where Independent Directors must hold at least one separate meeting annually. It carries no material business or financial impact and is unlikely to affect the stock price.