SMT Engineering Board Meeting for FY26 Results

Board Meeting Details

• Meeting scheduled: Friday, 29th May, 2026
• Primary agenda items:
• Consider and approve Audited Standalone Financial Results for quarter and financial year ended March 31, 2026
• Consider and approve Audited Consolidated Financial Results for quarter and financial year ended March 31, 2026
• Consider and approve Audited Standalone Financial Statements for quarter and financial year ended March 31, 2026
• Consider and approve Audited Consolidated Financial Statements for quarter and financial year ended March 31, 2026
• Other ancillary business, if any

Trading Window Closure

• Effective from: Today (date of disclosure) until 48 hours after declaration of board meeting outcome
• Closure applies to: All connected persons, officers, designated employees, insiders, directors of the Company and their immediate relatives
• Regulatory basis: SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Conduct for Prevention of Insider Trading

Financial Impact

Financial results and statements for consideration have not been disclosed in this announcement. The impact will be determined upon board approval on May 29, 2026.