AGM Details
The Annual General Meeting is scheduled to be held on Wednesday, 30th September 2026 at 12:30 P.M. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
Corrections to AGM Notice
Correction 1: Total Number of Warrants
In Item No. 5, part of Para 2 on page 3 of the Notice, the total number of warrants has been corrected to read as: 1,42,858
Correction 2: Fund Utilization Purpose
In Item No. 5, part of para 1 on page 17 of the Notice, the purpose for utilization of funds from the preferential issue has been modified to read as:
"The proposed funds will be utilized for the Investment in Chemerix Life Sciences Private Limited (step down - wholly owned subsidiary) for the capital expenditure on setting up of manufacturing unit and for general corporate purposes of the Company."
Correction 3: Detailed Utilization Breakdown
In Item No. 5, para 2 on page 18 of the Notice, the detailed breakdown of fund utilization has been modified as follows:
| Purpose of Utilization | Total Estimated Amount to be Utilized (₹) | Tentative Timelines for Utilization |
| Investment in Chemerix Life Sciences Private Limited (step down - wholly owned subsidiary) for the capital expenditure on setting up of manufacturing unit | 3,90,00,240 | Within 12 months from the date of receipt of funds |
| General corporate purposes | Balance amount | As and when required and in accordance with applicable laws |
Additional Information
The corrigendum has been uploaded on the company's website at https://smtel.in/investor-relation/. All other terms and contents of the original AGM Notice remain unchanged except for the specific modifications detailed in this corrigendum.