Submission of Outcome of the Annual General Meeting of the Company
Price
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SMT Engineering Ltd (formerly Adarsh Mercantile Limited, Scrip Code: 538563) held its Annual General Meeting on 30 September 2025 via video conferencing from 12:30 PM to 1:16 PM IST. All 8 resolutions were passed with the requisite majority. Ordinary business included approval of audited standalone and consolidated financial statements for FY25 and re-appointment of Managing Director Ajay Jaiswal (retiring by rotation). Special business included appointment of M/s Anil Kamal Garg & Company as the new statutory auditor, M/s P.S. Tripathi & Associates as secretarial auditor, and three new independent directors — Abhishek Kanungo, Rajendra Saxena, and Varsha Ravindra Bhadoriya.
A routine, clean AGM with no surprises — all shareholder approvals secured smoothly. The board expansion with three new independent directors and a change in statutory auditor reflect standard governance housekeeping with no direct material impact on share price or operations.