12
total announcements
538563.BO · 15 min delayed
SMT Engineering Ltd
SMT Engineering Ltd has announced the outcome of its Annual General Meeting (AGM) held on September 30, 2026. The meeting approved various resolutions, including the appointment of a director, increase in authorized share capital, and approval of material related party transactions.
SMT Engineering Ltd
SMT Engineering Ltd has announced the voting results and scrutinizer report for its Annual General Meeting held on September 30, 2026. The meeting saw 11 resolutions passed, including the appointment of a new director and the adoption of audited financial statements. The resolutions were passed with high voting percentages, with some resolutions receiving 100% approval.
SMT Engineering Ltd
SMT Engineering Ltd held its Annual General Meeting on September 30, 2026, through video conferencing. The meeting was attended by 28 members, and the resolutions proposed in the notice of AGM were put to vote through remote e-voting and electronic voting facility. The results of voting along with the Scrutinizer's Report will be made available on the company's website and stock exchanges.
SMT Engineering Ltd
SMT Engineering Ltd has announced the closure of its trading window for the quarter and half year ended 30th September, 2026, from 1st October, 2026, until the completion of 48 hours after the declaration of unaudited financial results.
SMT Engineering Ltd
SMT Engineering Ltd has submitted a newspaper publication for a corrigendum to the notice of its annual general meeting.
SMT Engineering Ltd
SMT Engineering Ltd's Board of Directors approved an increase in authorized share capital from Rs. 18,10,00,000 to Rs. 19,10,00,000, and the issuance of up to 1,42,858 convertible warrants at Rs. 280/- each, aggregating to Rs. 4,00,00,240. The Board also approved material related party transactions between subsidiaries and promoters, and ratified the Board's Report for the Financial Year 2025-26.
SMT Engineering Ltd
SMT Engineering Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 03/09/2026 to consider and approve the proposal of fund raising through preferential issue, private placement or any other method(s).
SMT Engineering Ltd
SMT Engineering Ltd has published its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, in the Financial Express and Hamara Swaraj newspapers.
SMT Engineering Ltd
SMT Engineering Ltd has submitted its board comments on the fine levied by BSE Limited for non-compliance with the submission of the Secretarial Compliance Report within the prescribed timeline for the financial year ended March 31, 2026. The company has paid the fine and taken corrective measures to prevent future instances.
SMT Engineering Ltd
SMT Engineering Ltd has submitted its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, with the board of directors approving the results and taking note of a fine levied by BSE for non-submission of the secretarial compliance report within the prescribed timeline.
SMT Engineering Ltd
SMT Engineering Ltd has announced its un-audited standalone and consolidated financial results for the quarter ended June 30, 2026, and has also taken note of a fine levied by BSE due to non-submission of the Secretarial Compliance Report within the prescribed timeline.
SMT Engineering Ltd
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.