SMT Engineering has successfully shifted its registered office from West Bengal to Madhya Pradesh, marking a significant corporate move. The Ministry of Corporate Affairs has approved this relocation, with the Certificate of Registration issued on November 20, 2025.

Key Details of the Relocation

Corporate Actions Taken

SMT Engineering has taken several steps to complete this relocation:

1. Special Resolution: The company passed a special resolution to alter its Memorandum of Association regarding the registered office location.

2. Regional Director's Order: An order from the Regional Director, dated October 16, 2025, confirmed the alteration.

3. BSE Notification: The company has informed the Bombay Stock Exchange (BSE) about the jurisdictional change from ROC Kolkata to ROC Gwalior.

4. Certificate of Registration: The Registrar of Companies, Madhya Pradesh, issued the Certificate of Registration of Regional Director order for Change of State on November 20, 2025.

New Registered Office Address

The updated mailing address for SMT Engineering, as per the Registrar of Companies office records, is:

Plot No 23 D Sector A Sanwer Road Industrial Area, Near Parle G Biscuit Factory, Industrial Estate (Indore), Indore, Indore452015, Madhya Pradesh, India

This relocation of SMT Engineering's registered office represents a significant corporate action, potentially impacting its administrative operations and regulatory compliance framework. Shareholders and stakeholders should take note of this change for future communications and regulatory purposes.

SMT Engineering Limited has announced a significant change in its subsidiary's leadership, appointing a new Chief Financial Officer (CFO) to steer its financial strategy. This move underscores the company's commitment to strengthening its financial management and driving growth.

Key Appointment Details

Professional Background

Mr. Yash Patel brings a wealth of financial expertise to his new role:

• Qualification: Associate Member of the Institute of Chartered Accountants of India
• Specialization: Finance and strategy management
• Key Focus Areas:
  • Supporting business growth
  • Implementing financial systems
  • Optimizing business profitability

Corporate Governance and Transparency

SMT Engineering Limited has promptly disclosed this appointment in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This transparency ensures that shareholders and stakeholders are kept informed about significant changes within the company and its subsidiaries.

Implications for SMT Engineering and Sai Machine Tools

The appointment of Mr. Patel as CFO of Sai Machine Tools Private Limited may bring fresh perspectives to the subsidiary's financial strategies. His expertise in finance and strategy management could potentially contribute to:

1. Enhanced financial planning and analysis
2. Improved implementation of financial systems
3. Strategic initiatives aimed at optimizing profitability

As Sai Machine Tools is a material subsidiary of SMT Engineering, this appointment may have broader implications for the parent company's overall financial health and strategic direction.

Looking Ahead

Stakeholders will be keen to observe how Mr. Patel's expertise influences Sai Machine Tools' financial performance and, by extension, contributes to SMT Engineering's growth trajectory in the coming years.

SMT Engineering Limited continues to demonstrate its commitment to strong financial leadership across its corporate structure, positioning itself for potential growth and enhanced operational efficiency in the competitive engineering sector.