Event Overview

Standard Engineering Technology Limited has issued notice convening its 14th Annual General Meeting to be held on Friday, September 18, 2026, at 11:00 AM (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).

Meeting Details

  • Date: September 18, 2026
  • Time: 11:00 AM IST
  • Mode: Virtual through Video Conferencing/Other Audio-Visual Means
  • Deemed Venue: Corporate Office at 10th Floor, PNR High Nest, Hydernagar, KPHB Colony, Hyderabad - 500085, Telangana, India
  • Record Date: September 11, 2026
  • Register Closure: September 12, 2026 to September 18, 2026 (both days inclusive)

Ordinary Business Items

Item 1: Adoption of Financial Statements

To receive, consider and adopt the Audited Financial Statements (Standalone and Consolidated) of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon.

Item 2: Director Re-appointment

To appoint a director in place of Mrs. Krishna Veni Kandula (DIN: 02260233) who retires by rotation and being eligible, offers herself for re-appointment.

Item 3: Director Re-appointment

To appoint a director in place of Mr. Kandula Ramakrishna (DIN: 05281520) who retires by rotation and being eligible, offers himself for re-appointment.

Special Business Items

Item 4: Ratification of Cost Auditor Remuneration

To consider and pass an Ordinary Resolution for ratification of remuneration payable to cost auditors for FY 2026-27:

  • Cost Auditor: M/s. G K & Associates, Cost Accountants (Registration No. 100857)
  • Remuneration: ₹75,000 (Rupees Seventy-Five Thousand Only) plus GST & reimbursement of out-of-pocket expenses
  • Period: Financial year commencing April 1, 2026 to March 31, 2027
  • Board Approval: Recommended by Audit Committee and approved by Board of Directors

Item 5: Re-appointment of Statutory Auditors

To consider and pass an Ordinary Resolution for re-appointment of statutory auditors:

  • Auditor: M/s. M S K A & Associates LLP (formerly known as M S K A & Associates), Chartered Accountants (Firm Registration No. 105047W/W101187)
  • Term: Second term of five consecutive years
  • Period: From conclusion of 14th AGM until conclusion of 19th AGM
  • Remuneration: ₹27,00,000 (Rupees Twenty-Seven Lakhs Only) per financial year plus out-of-pocket expenses at actuals and GST
  • Board Approval: Recommended by Audit Committee and approved by Board on August 06, 2026

Director Details for Re-appointment

Mrs. Kandula Krishna Veni

  • Date of Birth: August 25, 1980 (Age: 45 Years)
  • Date of Appointment: September 6, 2012
  • Relationship: Spouse of Mr. Nageswara Rao Kandula, Managing Director
  • Expertise: Professional experience in manufacturing glass lining, engineering and allied industries (14 years)
  • Qualifications: Diploma in Business Management with specialization in Finance Management
  • Shareholding: 3,71,89,120 equity shares

Mr. Kandula Ramakrishna

  • Date of Birth: August 15, 1977 (Age: 48 Years)
  • Date of Appointment: October 1, 2021
  • Relationship: Brother of Mr. Nageswara Rao Kandula, Managing Director
  • Expertise: Professional experience in manufacturing stainless steel and nickel alloy equipment, engineering and allied industries (14 years)
  • Qualifications: Part-I and Part-II in Technicians Engineering Examination from the Institute of Mechanical Engineers
  • Shareholding: 4,40,64,000 equity shares

Voting Arrangements

Remote e-Voting

  • Period: September 15, 2026 (09:00 AM) to September 17, 2026 (05:00 PM)
  • Agency: National Securities Depository Limited (NSDL)
  • Eligibility: Members as on record date (September 11, 2026)

e-Voting during AGM

Members present at the AGM through VC/OAVM who have not voted through remote e-voting may vote during the meeting.

Voting Rights

Voting rights shall be in proportion to shareholding in paid-up equity share capital as on cutoff date (September 11, 2026).

Virtual Meeting Logistics

  • Platform: NSDL Video Conferencing facility
  • Join Time: 15 minutes before and after scheduled commencement time
  • Capacity: Up to 1000 members on first-come-first-served basis
  • Exempt from capacity limit: Large shareholders (2%+ holding), promoters, institutional investors, directors, KMPs, committee chairpersons, auditors
  • Quorum: Attendance through VC/OAVM will be counted for quorum under Section 103 of Companies Act, 2013

Document Availability

  • Company Website: https://www.standardengtech.com/SETL14thAGM_Notice
  • Stock Exchange Websites: BSE (www.bseindia.com) and NSE (www.nseindia.com)
  • NSDL Website: www.evoting.nsdl.com