Smarten Power Systems has appointed Mr. Ranjit Singh as its Chief Operating Officer (COO) and Senior Management Personnel, effective August 1, 2026. The Board of Directors approved the appointment based on the recommendation of the Nomination and Remuneration Committee during a meeting held on July 14, 2026. Singh, a seasoned professional with over 52 years of experience in power electronics and telecom, has been associated with the company for 3-4 years and currently serves as Vice President – Operations.

The Board convened its Twelfth Annual General Meeting (AGM) for Thursday, September 24, 2026, which will be held through Physical Mode. Shareholders will determine entitlement to the AGM notice as of Friday, August 21, 2026. The cut-off date for eligibility for remote e-voting and e-voting during the AGM is Friday, September 18, 2026. Remote e-voting will commence on Monday, September 21, 2026, and conclude on Wednesday, September 23, 2026.

In other key decisions, the Board appointed M/s CSA & Associates, Practicing Company Secretary, as the Secretarial Auditor for a term of five consecutive financial years from FY 2026-27 to FY 2030-31. This appointment is subject to shareholder approval at the ensuing AGM. Additionally, the Board re-appointed M/s. Ajay Kumar Singh & Co, Cost Accountants, as the Cost Auditor to conduct the cost audit for the Financial Year 2026-27.

Key Appointments and Dates

The disclosures regarding these appointments were made in compliance with Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Smarten Power Systems Limited has secured a compliance certificate for its Structured Digital Database (SDD) for the financial year ended March 31, 2026, confirming adherence to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. The certification, issued by Shubham Agarwal, Practising Company Secretary and proprietor of CSA and Associates, validates the company's internal mechanisms for handling Unpublished Price Sensitive Information (UPSI). The audit confirms that the company maintained a non-tamperable database with controlled access and an audit trail capable of retaining records for eight years.

The certificate verifies that the company was required to capture six events during the previous financial year and successfully recorded all six. However, the auditor noted that two of these entries were recorded beyond the prescribed timeline. The delays were attributed to technical issues and operational constraints within the compliance software used during the relevant period. The report explicitly states that the delay was inadvertent and resulted in no loss, leakage, or misuse of UPSI.

Following the identification of these delays, the company has reportedly strengthened its internal compliance monitoring mechanisms to prevent the recurrence of such instances. The auditor confirmed that no other non-compliances were observed during the financial year under review, and consequently, no further remedial actions were necessary. The certification was submitted to the National Stock Exchange of India Limited on May 26, 2026.

Key Compliance Metrics