Submission of the Voting Results and the Scrutinizer Report of the Annual General Meeting of the Company
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SMT Engineering Limited submitted the voting results and scrutinizer's report for its Annual General Meeting held on September 30, 2025 via video conferencing. A total of 8 resolutions were passed, including 5 ordinary and 3 special resolutions. The resolutions covered adoption of audited standalone and consolidated financial statements for FY25, re-appointment of Managing Director Ajay Jaiswal (who retires by rotation), appointment of M/s Anil Kamal Garg & Company as statutory auditor, appointment of M/s P.S. Tripathi & Associates as secretarial auditor, and appointment of three non-executive independent directors — Abhishek Kanungo, Rajendra Saxena, and Varsha Ravindra Bhadoriya. The company has 121 shareholders on record date, with 6 promoter group members and 30 public shareholders attending the AGM through VC. CA Soumya Bumb acted as the scrutinizer for the remote e-voting and AGM e-voting process managed by CDSL.
This is a routine post-AGM disclosure confirming that all standard annual resolutions were approved, including key governance items like director appointments and auditor re-appointments. No material impact on shareholders as all resolutions are largely procedural and administrative in nature.