NSEShareholders meeting3d ago · 18 Sept 2026, 06:31 pm

Shareholders meeting

Standard Engineering Technology Limited · SETL

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Standard Engineering Technology Limited has submitted the Exchange a copy Scrutinizer report of Annual General Meeting held on September 18, 2026, and informed the Exchange regarding voting results.

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Standard Engineering Technology Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 18, 2026. Further, the company has informed the Exchange regarding voting results.

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SGLTPL_18092026183124_Scrutinizer_Report_Covering_Letter_14AGM_18092026.pdf

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Date: September 18, 2026 Listing Compliance Department Listing Compliance Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, C-1 Block G, Dalal Street, Bandra - Kurla Complex, Bandra (East) Mumbai - 400 001 Mumbai - 400 051 SCRIP CODE: 544333 SYMBOL: SETL Dear Sir/Madam, Sub: Scrutinizer Report with respect to the 14th Annual General Meeting held on September 18, 2026 Please find enclosed the Scrutinizer Report issued by Mr. Y. Ravi Prasada Reddy, Practising Company Secretary Proprietor of M/s. RPR & Associates, on e-voting for the 14th Annual General Meeting of the Company held on September 18, 2026. You are requested to kindly take the above information on record. Yours faithfully, For STANDARD ENGINEERING TECHNOLOGY LIMITED (Formerly known as Standard Glass Lining Technology Limited) Kallam Hima Priya Company Secretary & Compliance Officer Encl: A/a. Standard Engineering Technology Limited (Formerly known as Standard Glass Lining Technology Limited) Registered Office: D-12, Phase -I, IDA Jeedimetla, Hyderabad-500055 Corporate Office: 10th Floor, PNR High Nest, Hydernagar, KPHB Colony, Hyderabad-500085 Manufacturing Unit: Survey No. 42/A, Alinagar, Chetlapotharam Village, Gaddapotharam, SangaReddy-502319 CIN: L29220TG2012PLC082904 Email: corporate@standardengtech.com Website: www.standardengtech.com Tel: + 040 3518 2204 Voting Results Standard Engineering Technology Limited General Information Scrip code 544333 NSE Symbol SETL MSEI Symbol NA ISIN INE0M4D01010 Type of meeting AGM Date of the meeting / last day of receipt of postal ballot 18-09-2026 forms (in case of Postal Ballot) Start time of the meeting 11:00 AM End time of the meeting 12:49 PM Scrutinizer Details Name of the Scrutinizer Y. Ravi Prasada Reddy Firms Name M/s. RPR & Associates Qualification CS Membership Number FCS 5783 Date of Board Meeting in 06-08-2026 which appointed Date of Issuance of Report 18-09-2026 to the company Voting results Record date 11-09-2026 Total number of 55072 shareholders on record date No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group b) Public 92 No. of resolution passed in the meeting Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Audited Financial Statements (Standalone and Consolidated) of the Company for the financial Description of resolution considered year ended 31st March 2026, together with the Reports of the Board of Directors and Auditor's thereon % of Votes No. of No. of No. of No. of % of votes % of Votes Mode of polled on Category shares votes votes - votes - in favour on against on voting outstanding held polled in favour against votes polled votes polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 120436728 99.84% 120436728 0 100.00% 0.00% Promoter Poll 0 0.00% 0 0 0.00% 0.00% and Postal 120629028 Promoter Ballot (if 0 0.00% 0 0 0.00% 0.00% Group applicable) Total 120629028 120436728 99.84% 120436728 0 100.00% 0.00% E-Voting 24116986 89.79% 24116986 0 100.00% 0.00% Poll 0 0.00% 0 0 0.00% 0.00% Public- Postal 26859365 Institutions Ballot (if 0 0.00% 0 0 0.00% 0.00% applicable) Total 26859365 24116986 89.79% 24116986 0 100.00% 0.00% E-Voting 12242987 23.54% 12242985 2 100.00% 0.00% Poll 0 0.00% 0 0 0.00% 0.00% Public- 52003269 Postal Institutions Ballot (if 0 0.00% 0 0 0.00% 0.00% applicable) Total 52003269 12242987 23.54% 12242985 2 100.00% 0.00% Total 199491662 156796701 78.60% 156796699 2 100.00% 0.00% Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a director in place of Mrs. Krishna Veni Kandula (DIN:02260233) who retires by Description of resolution considered rotation and being eligible, offers herself for re- appointment. % of Votes No. of No. of No. of No. of % of votes % of Votes Mode of polled on votes - Category shares votes votes - in favour on against on voting outstanding in held polled against votes polled votes polled shares favour (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 8820000 7.31% 8820000 0 100.00% 0.00% Promoter Poll 0 0.00% 0 0 0.00% 0.00% and Postal 120629028 Promoter Ballot (if 0 0.00% 0 0 0.00% 0.00% Group applicable) Total 120629028 8820000 7.31% 8820000 0 100.00% 0.00% E-Voting 24116986 89.79% 24116986 0 100.00% 0.00% Poll 0 0.00% 0 0 0.00% 0.00% Public- Postal 26859365 Institutions Ballot (if 0 0.00% 0 0 0.00% 0.00% applicable) Total 26859365 24116986 89.79% 24116986 0 100.00% 0.00% E-Voting 12242987 23.54% 12240185 2802 99.98% 0.02% Poll 0 0.00% 0 0 0.00% 0.00% Public- Non Postal 52003269 Institutions Ballot (if 0 0.00% 0 0 0.00% 0.00% applicable) Total 52003269 12242987 23.54% 12240185 2802 99.98% 0.02% Total 199491662 45179973 22.65% 45177171 2802 99.99% 0.01% Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a director in place of Mr. Kandula Ramakrishna (DIN: 05281520) who retires by Description of resolution considered rotation and being eligible, offers himself, for re- appointment % of Votes No. of No. of No. of No. of % of votes % of Votes Mode of polled on votes - Category shares votes votes - in favour on against on voting outstanding in held polled against votes polled votes polled shares favour (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 8820000 7.31% 8820000 0 100.00% 0.00% Promoter Poll 0 0.00% 0 0 0.00% 0.00% and Postal 120629028 Promoter Ballot (if 0 0.00% 0 0 0.00% 0.00% Group applicable) Total 120629028 8820000 7.31% 8820000 0 100.00% 0.00% E-Voting 24116986 89.79% 24116986 0 100.00% 0.00% Poll 0 0.00% 0 0 0.00% 0.00% Public- Postal 26859365 Institutions Ballot (if 0 0.00% 0 0 0.00% 0.00% applicable) Total 26859365 24116986 89.79% 24116986 0 100.00% 0.00% E-Voting 12242987 23.54% 12240385 2602 99.98% 0.02% Poll 0 0.00% 0 0 0.00% 0.00% Public- Non Postal 52003269 Institutions Ballot (if 0 0.00% 0 0 0.00% 0.00% applicable) Total 52003269 12242987 23.54% 12240385 2602 99.98% 0.02% Total 199491662 45179973 22.65% 45177371 2602 99.99% 0.01% Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Ratification of remuneration payable to cost Description of resolution considered auditors for the Financial Year ending 2026-27 % of Votes No. of No. of No. of No. of % of votes % of Votes Mode of polled on Category shares votes votes - votes - in favour on against on voting outstanding held polled in favour against votes polled votes polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 120436728 99.84% 120436728 0 100.00% 0.00% Promoter Poll 0 0.00% 0 0 0.00% 0.00% and Postal 120629028 Promoter Ballot (if 0 0.00% 0 0 0.00% 0.00% Group applicable) Total 120629028 120436728 99.84% 120436728 0 100.00% 0.00% E-Voting 24116986 89.79% 24116986 0 100.00% 0.00% Poll 0 0.00% 0 0 0.00% 0.00% Public- [Showing first 8,000 characters — download PDF for full document]