SMT Engineering Ltd (SMTEL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by SMT Engineering Ltd on NSE and BSE, with an AI summary of each filing.
Intimation on execution of Equitable Mortgage/Deposit of Title Deeds by material subsidiary "Sai Machine Tools Private Limited"
Others (Uncategorized) · 22 Oct 2026, 11:56 pm
SMT Engineering Subsidiary Secures ₹6.24 Crore Credit Facility from PNB SMT Engineering Limited announced that its wholly-owned material subsidiary, Sai Machine Tools Private Limited, executed an equitable mortgage via deposit of title deeds in favor of Punjab National Bank on 22nd Aug'26. The mortgage secures an ECLGS 5.0 working capital term loan of ₹6.24 crore with a tenure of 5 years. Executed on an arm’s length basis, the facility extends prior equitable mortgages on properties provided by the company and individual promoters without granting any special governance or capital structure rights to the lender.
Outcome of the Annual General Meeting held on 30th September, 2026
Annual General Meeting · 01 Oct 2026, 10:06 pm
Submission of Voting Results and Scrutinizer Report of the Annual General Meeting held on 30th September, 2026
Annual General Meeting · 01 Oct 2026, 9:53 pm
Submission of proceedings of the Annual General Meeting of the Company held on Wednesday, 30th September, 2026
Annual General Meeting · 30 Sept 2026, 11:35 pm
Submission of Corrigendum to the Notice of Annual General Meeting to be held on Wednesday, 30th September, 2026 at 12:30 P.M. IST
Annual General Meeting · 21 Sept 2026, 9:13 pm
Intimation regarding dispatch of letters under Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015
Others (Uncategorized) · 07 Sept 2026, 4:59 pm
SMT Engineering Dispatches FY26 Annual Report Notice and Schedules 34th AGM SMT Engineering Ltd has dispatched letters to shareholders without registered email addresses as of the 28th Aug'26 cut-off date, providing web links to access the full Annual Report for FY 2025-26 pursuant to SEBI LODR regulations. Additionally, the company announced its 34th AGM is scheduled for 30th Sep'26 at 12:30 PM IST via video conferencing. The notice further reminded physical security holders to complete mandatory KYC updates and dematerialize shares to remain eligible for electronic dividend and corporate benefit disbursements.
Intimation regarding remote e-voting for the Annual General Meeting of the Company
Annual General Meeting · 05 Sept 2026, 7:48 pm
Submission of Annual Report for the Financial Year 2025-26
Others (Uncategorized) · 05 Sept 2026, 7:34 pm
Submission of Notice of Annual General Meeting to be held on 30th September, 2026
Annual General Meeting · 05 Sept 2026, 7:12 pm
Outcome of Board Meeting held on 03rd September, 2026
Outcome · 03 Sept 2026, 5:22 pm
SMT Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 ,inter alia, to consider and approve the proposal of fund raising
Intimation · 31 Aug 2026, 11:38 pm
SMT Engineering Board Meeting to Consider Fund Raising SMT Engineering Ltd. announced a Board of Directors meeting scheduled for 03rd Sep'26 to consider and approve a proposal for raising funds. The fundraising may occur via the issuance of equity shares, convertible warrants, or other securities through a preferential issue or private placement, subject to shareholder and regulatory approvals. The Board will also consider convening an Annual General Meeting for this purpose. Consequently, the trading window is closed for all designated persons until 48 hours after the meeting's outcome is declared.
Submission of the Board comments on the fine levied by BSE Limited
Others (Uncategorized) · 13 Aug 2026, 8:34 pm
SMT Engineering Fined by BSE for Delayed Compliance Filing SMT Engineering's board, in its meeting on 13th Aug'26, acknowledged a fine from BSE for delayed submission of the Secretarial Compliance Report for the year ended 31st Mar'26. The company stated the delay was inadvertent and confirmed the fine has been fully paid. The board accepted responsibility for the lapse and has implemented corrective measures to strengthen internal controls and prevent future recurrence of such compliance issues. BSE levied the fine per Regulation 24A(2) of SEBI LODR Regulations.
Submission of the standalone and consolidated unaudited Financial Results for the Quarter ended 30th June, 2026
Financial Result · 13 Aug 2026, 8:28 pm
SMT Engineering Q1FY27 Results: Strong Top-line Growth and Profit Jump SMT Engineering reported strong consolidated results for Q1FY27 (quarter ending 30th Jun'26). Revenue from operations grew 14.0% YoY to ₹3,093.16 lakh. Net profit surged 62.0% YoY to ₹380.67 lakh from ₹234.95 lakh. QoQ, revenue declined 58.2% while net profit fell 68.4%. The company also noted a BSE fine for late submission of its FY26 Secretarial Compliance Report. Basic EPS for the quarter stood at ₹2.11, up from ₹1.42 in the prior year's quarter.
Outcome of Board Meeting held on August 13, 2026
Outcome · 13 Aug 2026, 8:21 pm
SMT Engineering Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) ■ Revenue: 3,093 (+14.0% YoY | -58.3% QoQ) ■ EBITDA: 668 (+71.3% YoY | -68.3% QoQ) ■ EBITDA Margin (%): 21.6 (+722 bps YoY | -680 bps QoQ) ■ PAT: 381 (+62.0% YoY | -68.4% QoQ) ■ EPS (INR): 2.11 (+48.6% YoY | -70.7% QoQ)
SMT Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the Unaudited Standalone and ....
Intimation · 13 Aug 2026, 5:30 am
SMT Engineering Schedules Board Meeting for Q1 FY27 Results SMT Engineering Ltd's Board of Directors will meet on 13th Aug'26 to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th Jun'26. In compliance with insider trading regulations, the trading window for all designated persons and insiders will remain closed until 48 hours after the financial results are declared. The meeting will also address other ancillary business.
Submission of Additional details in reference to the Corporate Annuouncement Filed on July 18, 2026 regarding payment of fines on delay in submission of Annual Secretarial Compliance Report ....
Annual Report · 20 Jul 2026, 5:28 pm
Payment of fine on delay in submission of Annual Secretarial Compliance Report under Regulation 24A(2) of SEBI (LODR) Regulations, 2015 for Financial Year Ended March 31, 2026.
Annual Report · 18 Jul 2026, 10:35 pm
Resignation of Chief Financial Officer in Unlisted Material Subsdiary
Others (Uncategorized) · 29 Jun 2026, 9:39 pm
SMT Engineering: Material Subsidiary CFO Resigns SMT Engineering Limited announced the resignation of Mr. Yash Patel as Chief Financial Officer of its wholly-owned unlisted material subsidiary, Sai Machine Tools Private Limited. The resignation is effective from 29th Jun'26. Mr. Patel cited personal reasons for his departure. This key management personnel change at the subsidiary level was formally communicated to the BSE under Regulation 30 of SEBI Listing Regulations. The company has not yet announced a successor for the position.
Submission on extending of Corporate Guarantee on enhancement of Cash Credit limit availed by Wholly Owned Subsidiary "SAI MACHINE TOOLS PRIVATE LIMITED"
Others (Uncategorized) · 12 Jun 2026, 6:41 pm
SMT Engineering Extends Corporate Guarantee for Subsidiary's Enhanced Credit Limit SMT Engineering Ltd., on 12th Jun'26, extended a corporate guarantee for its wholly-owned subsidiary, Sai Machine Tools Private Limited. This secures an enhanced cash credit (CC) limit from Punjab National Bank, increasing it from Rs. 31.25 Cr to Rs. 45 Cr. The total credit facilities for the subsidiary now stand at Rs. 55.04 Cr. The transaction is at arm's length, and its impact is limited to disclosure as a contingent liability in SMT Engineering's financial statements.
Submission of outcome on review and updation of policy on Materiality of Related Party Transactions and on dealing with related Party Transactions.
Others (Uncategorized) · 30 May 2026, 1:44 am
SMT Engineering Updates Policy on Related Party Transactions SMT Engineering Ltd announced its Board of Directors reviewed and updated its policy on "Materiality of Related Party Transactions and on dealing with Related Party Transactions" on 29 May'26. The updated policy is now available on the company's investor relations website. This corporate governance update follows standard compliance procedures for dealings between the company and its related parties.
Submission of Board Comments on Fine levied by BSE on delay in filing of related party transactions under SEBI (LODR) Regulations, 2015
Others (Uncategorized) · 30 May 2026, 1:38 am
SMT Engineering Pays BSE Fine for Disclosure Non-Compliance SMT Engineering Ltd disclosed that its Board, in a meeting on 29th May'26, noted a fine levied by BSE Limited. The penalty was for non-compliance with Regulation 23(9) regarding the delayed disclosure of related party transactions for the half-year ended 30th Sep'25. The company attributed the delay to an "inadvertent oversight" and confirmed the fine has been paid. The Board has instructed management to ensure strict adherence to all compliance requirements to prevent future occurrences.
Submission on Re-Appointment of Internal Auditor of the Company for the FY 2026-27.
Change in Management · 30 May 2026, 1:29 am
SMT Engineering Re-Appoints Pradhumn Pathak and Associates as Internal Auditor SMT Engineering's Board of Directors approved the re-appointment of M/s Pradhumn Pathak and Associates as the company's Internal Auditor for the financial year 2026-27. The decision was made at the board meeting held on 29th May'26. Pradhumn Pathak and Associates is a professional firm specializing in internal audits, risk assessment, and taxation, with over four years of post-qualification experience across various sectors including manufacturing and real estate. No relationships were disclosed between the appointee and the company's directors.
Submission of Audited Standalone and Consolidated Financial Results for the Quarter and Financial year ended March 31, 2026
Financial Result · 30 May 2026, 1:15 am
SMT Engineering FY26 Results: Strong YoY Profit Growth SMT Engineering reported strong FY26 consolidated results, with net profit surging to ₹2,308.02 lacs from ₹246.64 lacs YoY. Revenue from operations grew to ₹16,223.85 lacs versus ₹2,101.85 lacs YoY. For Q4 FY26, consolidated net profit was ₹1,205.85 lacs against ₹259.74 lacs YoY, while revenue stood at ₹7,410.17 lacs compared to ₹2,008.63 lacs YoY. The Board approved the audited results on 29 May'26 and noted an unqualified audit opinion. During the year, the company issued 15.50 lac equity shares via preferential allotment.
Submission of Audited Standalone and Consolidated Financial Results for the Quarter and Financial Year ended March 31, 2026
Outcome · 30 May 2026, 12:58 am
SMT Engineering Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lacs) ■ Revenue: 7,410 (+268.9% YoY | +175.7% QoQ) ■ EBITDA: 2,105 (+558.7% YoY | +249.1% QoQ) ■ EBITDA Margin (%): 28.4 (+1250 bps YoY | +598 bps QoQ) ■ PAT: 1,206 (+364.3% YoY | +420.0% QoQ) ■ EPS (INR): 7.21 (+7.9% YoY | +415.0% QoQ)
SMT Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve Standalone and Consolidated ....
Intimation · 29 May 2026, 5:30 am
SMT Engineering to Announce Q4 and FY26 Results on 29-May-26 SMT Engineering Limited has scheduled a Board of Directors meeting for 29-May-26. The agenda includes the consideration and approval of the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended 31-Mar-26. The trading window for insiders will remain closed from 24-May-26 until 48 hours after the results are declared.