SMT Engineering Limited has announced that its board of directors will meet on Friday, May 29, 2026. The primary agenda of the meeting is to consider and approve the audited standalone and consolidated financial results for the company. This review will cover the financial performance for the quarter and the full financial year ending March 31, 2026.

In addition to the financial results, the board is scheduled to consider and approve the audited standalone and consolidated financial statements for the quarter and financial year ended March 31, 2026. The meeting will also address any other ancillary business that may arise during the proceedings.

Trading Window Closure

In compliance with Regulation 9 of the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct, the trading window for dealing in the securities of SMT Engineering has been closed. This restriction is effective immediately, starting from May 24, 2026.

The window will remain closed until 48 hours after the declaration of the outcome of the board meeting. This closure applies to all connected persons, officers, designated employees, insiders, directors of the company, and their immediate relatives as defined under the company's code.

Meeting Details

The following table outlines the key details regarding the upcoming board meeting:

SMT Engineering Limited has submitted a regulatory disclosure to BSE Limited confirming its non-applicability status under SEBI circulars governing debt securities issuance by large entities for the financial year 2025.

Regulatory Disclosure Details

The company filed the disclosure on April 17, 2026, addressing its compliance status with respect to SEBI's framework for large corporate debt securities issuance. The disclosure specifically references three key SEBI circulars that establish the regulatory framework for large entities seeking to raise funds through debt securities.

SEBI Circular Framework

The disclosure references three specific SEBI circulars that govern fund raising by large entities through debt securities issuance:

• SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018
• SEBI Circular No. SEBI/HO/DDHS/P/CIR/2021/613 dated August 10, 2021 (updated April 13, 2022)
• SEBI Circular No. SEBI/HO/DDHS/DDHS-RACPODI/P/CIR/2023/172 dated October 19, 2023

These circulars establish compliance requirements and disclosure obligations for entities classified as Large Corporates when raising funds through debt securities.

Compliance Implications

Since SMT Engineering Limited does not meet the criteria for classification as a Large Corporate under the aforementioned SEBI circulars, the company is exempt from filing mandatory disclosures. Specifically, the company is not required to submit:

• Initial Disclosure in 'Annex - XII-A'
• Annual Disclosure in 'Annex - XII-B1/B2'

This exemption applies for the financial year ended March 31, 2025, based on the company's assessment of its status as of March 31, 2026.

Corporate Information

SMT Engineering Limited, formerly known as Adarsh Mercantile Limited, operates with Corporate Identity Number L33120MP1992PLC080093. The company's registered office is located at Plot No. 23d 'Sector A' Sanwer Road Industrial Area, Near Parle G Biscuit Factory, Indore 452015, Madhya Pradesh.

The disclosure was signed by Ajay Jaiswal, Managing Director and CFO (DIN: 01754887), and Mohd Shanawaz Shekh, Company Secretary & Compliance Officer, both providing digital signatures for the regulatory filing.