BSEOthers5d ago · 24 Aug 2026, 06:09 pm

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Standard Engineering Technology Ltd · 544333

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Standard Engineering Technology Ltd announces its 14th Annual General Meeting (AGM) and Annual Report for FY 2025-26, to be held on September 18, 2026, through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The report is available on the company's website.

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Standard Engineering Technology Ltd - 544333 - Reg. 34 (1) Annual Report.

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Date: August 24, 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: Notice of 14th Annual General Meeting (AGM) of the Company and the Annual Report for FY 2025- Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed the Notice convening the 14th AGM of members of the Company and the Annual Report for the financial year 2025-26 which is being circulated to the members through electronic mode for the AGM to be held on Friday, September 18, 2026, at 11:00 AM (IST) through Video Conferencing (‘VC’) / Other Audio-Visual Means (‘OAVM’). The 14th AGM Notice is available on the Company’s website at https://www.standardengtech.com/SETL_14th_AGM_Notice The Annual Report for the FY 2025-26 is available on Company’s website at http://standardengtech.com/SETL_Annual_Report_2025_26. Book Closure and Record Date: The Register of members and share Transfer books of the Company will remain Closed from September 12, 2026 to September 18, 2026 (both days inclusive) and the Record date will be September 11, 2026, for taking record of the members of the company for the purpose of 14th Annual General Meeting for the FY 2025- Details of Remote e-voting and the electronic voting at the AGM are as follows: The remote e-voting period begins on September 15, 2026 at 09:00 A.M. and ends on September 17, 2026 at 05:00 P.M. The remote e-voting facility shall be disabled by NSDL for voting thereafter. The Members, whose names appear in the Register of Members / Beneficial Owners as on the record date (cut-off date) i.e. September 11, 2026 may cast their vote electronically. 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 Further, only those Members/ shareholders, who will be present in the AGM through VC/OAVM facility and have not casted their vote on the Resolutions through remote e-Voting and are otherwise not barred from doing so, shall be eligible to vote through e-Voting system in the AGM. You are requested to kindly take the above information on record. Thanking you, Yours faithfully, For STANDARD ENGINEERING TECHNOLOGY LIMITED (Formerly known as Standard Glass Lining Technology Limited) Kallam Hima Priya Company Secretary & Compliance Officer Enclosure: 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 Standard EngineeringTM Customer Inspired Excellence Engineering India’s Precision and Digital Infrastructure Future Annual Report 2025-26 Contents Engineering India’s Precision and Digital Infrastructure Future Corporate Overview Statutory Reports Forward-looking statement 02 About us 40 Corporate Information In this Annual Report, we have disclosed forward-looking information to enable investors 04 Journey 42 Directors’ Report to comprehend our prospects and take informed Every breakthrough begins with precision. Long before industries scale or technologies redefine the investment decisions. This report and other future, there exists an engineering discipline that transforms complexity into certainty, ambiguity 06 Financial Highlights 65 Management Discussion and Analysis statements – written and oral – that we into exactness, and vision into built reality. It is this discipline — practised with rigour, refined over 08 Message from periodically, ‘projects’, ‘intends’, ‘plans’, ‘believes’ a decade, and proven across some of India’s most demanding industrial environments — that has Managing Director 77 Corporate Governance Report and words of similar substance in connection with any discussion of future performance. We shaped our journey and continues to define every solution we engineer. 10 Our Diversified 96 Business Responsibility & cannot guarantee that these forward-looking Business Platform Sustainability Report statements will be realised, although we make, From Precision Engineering: The Foundation of Trust Toward AI Data Centre Infrastructure: The Next Frontier 12 Strategic Partnerships 130 Notice contain forward-looking statements that set out and Collaborations anticipated results based on the management’s From Precision Engineering comes the ability Today, that same engineering philosophy is entering plans and assumptions. We have tried wherever to manufacture with exactitude, reliability and a new and defining frontier. As artificial intelligence 16 Subsidiaries possible to identify such statements by using 18 Strategy Overview Financial Statements words such as ‘anticipates’, ‘estimates’, ‘expects’ uncompromising quality — where tolerances are reshapes industries and digital infrastructure becomes measured in microns and failure is not an option. It the backbone of national progress, our proposed believe we have been prudent in our assumptions. 22 Manufacturing Excellence 142 Standalone The achievement of results is subject to risks, is the foundation upon which our expertise has been acquisition of GScale Energy expands our capabilities Financial Statements 26 Human Resource uncertainties and even inaccurate assumptions. built, enabling us to create mission-critical equipment into AI Data Centre Infrastructure — bringing together 28 Corporate 205 Consolidated Should known or unknown risks or uncertainties for India’s pharmaceutical, chemical and biotechnology advanced cooling and power systems with decades Social Responsibility Financial Statements materialise, or should underlying assumptions industries, where every weld, every seal and every of precision engineering expertise to support the next prove inaccurate, actual results could vary specification carries consequence. This is engineering in generation of intelligent infrastructure. What began 30 Board of Directors & KMP materially from those anticipated, estimated or service of certainty: the invisible standard that allows as mastery over metal and process now extends into projected. Readers should bear this in mind. We 34 Management Team the world’s most sensitive processes to run safely, mastery over the systems that will power India’s undertake no obligation to publicly update any forward-looking statements, whether as a result of consistently and without compromise. digital economy. new information, future events or otherwise. One Philosophy, Three Frontiers Into Engineering Process Systems: The Architecture of Integration Together, these three capabilities — Precision Engineering, Engineering Process Systems, and AI That foundation extends naturally into Engineering Data Centre Infrastructure — define this year’s theme: Process Systems, where engineering transcends Engineering India’s Precision and Digital Infrastructure individual equipment to deliver integrated, fully Future. They reflect an organisation that is not customised solutions. Every project is conceived around reinventing itself, but building forward — extending a the customer’s process — not the other way around — proven engineering heritage into the infrastruc [Showing first 8,000 characters — download PDF for full document]