BSEBoard Meeting10 Aug 2026 · 10 Aug 2026, 06:38 pm
SMT Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the Unaudited Standalone and ....
SMT Engineering Ltd · 538563
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SMT Engineering Ltd has informed BSE about a Board Meeting scheduled on 13/08/2026 to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026.
Analysis Scores
Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10
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SMT Engineering Ltd - 538563 - Board Meeting Intimation for The Approval Of Quarterly Financial Results
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Date:10thAugust,2026
TheChiefGeneralManager
ListingOperation
BSELimited
20thFloorP.J.Towers
DalalStreet
Mumbai–400001.
Unit:SMTEngineeringLimited(Scripcode:538563)
Subject: Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure
Requirements)Regulations2015
DearSir/Madam,
PursuanttoRegulation29oftheSEBI(ListingObligationsandDisclosureRequirements)Regulations,2015,asamended
fromtimetotime,weherebyinformthatameetingoftheBoardofDirectorsoftheCompanyisscheduledtobeheldon
Thursday,13thAugust,2026interaliatotransactthefollowingbusinesses:
1. ToconsiderandapprovetheUnauditedStandaloneFinancialResults oftheCompanyalongwiththe Limited
ReviewReportforthequarterendedJune30,2026.
2. To consider and approve the Unaudited Consolidated Financial Results of the Company along with the
LimitedReviewReportforthequarterendedJune30,2026.
3. Otherancillarybusiness,ifany.
Further, in accordance with Regulation 9 of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the
Company’s Code of Conduct for Prevention of Insider Trading, the trading window for dealing in securities of the
Company shall remain closed till 48 hours after the declaration of the outcome of the aforesaid Board Meeting, both
days inclusive, for all connected persons, officers, designated employees, insiders, directors of theCompany andtheir
immediaterelatives,asdefinedunderthesaidCode.
Youarerequestedtotaketheaboveinformationonrecord.
ForSMTEngineeringLimited
(FormerlyknownasAdarshMercantileLimited)
AjayJaiswal
ManagingDirector
DIN:01754887