SMT Engineering Limited Board Meeting June 2026 Results

Board Meeting Announcement

SMT Engineering Limited has scheduled a Board of Directors meeting on Thursday, 13th August, 2026. The primary agenda items for the meeting include:

1. Consideration and approval of the Unaudited Standalone Financial Results of the Company along with the Limited Review Report for the quarter ended June 30, 2026

2. Consideration and approval of the Unaudited Consolidated Financial Results of the Company along with the Limited Review Report for the quarter ended June 30, 2026

3. Other ancillary business, if any

Trading Window Closure

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 until 48 hours after the declaration of the outcome of the Board Meeting, both days inclusive.

This trading restriction applies to all connected persons, officers, designated employees, insiders, directors of the Company and their immediate relatives, as defined under the Company's Code of Conduct.