SML Mahindra Limited has officially announced that its Board of Directors will convene on January 16, 2026, to consider and approve the company's unaudited financial results for the third quarter and nine months ending December 31, 2025. The meeting, scheduled for Friday, will focus on the financial performance for FY 2025-26.

Official Communication Details

The company has issued formal communication reference number SML/SEC/2025-26-090 dated December 29, 2025, to both major stock exchanges in compliance with regulatory requirements. The announcement has been made to the National Stock Exchange of India Limited and BSE Limited, ensuring transparency across all trading platforms.

Trading Window Closure

In accordance with the company's Code of Conduct for Prevention of Insider Trading in Securities of SML Mahindra Limited, the trading window will be closed from January 1, 2026, to January 19, 2026 (both days inclusive). This 19-day restriction period encompasses both the lead-up to and aftermath of the board meeting.

During this closure period, all designated persons within the company, including their immediate relatives, are prohibited from dealing in the company's equity shares. This measure ensures compliance with insider trading regulations and maintains market integrity.

Regulatory Compliance

The announcement fulfills the company's obligations under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication has been signed by Parvesh Madan, Company Secretary & Compliance Officer (ACS-31266), and digitally authenticated on December 29, 2025.

The company has also made this information available on its official website at https://smlmahindra.com/ , providing easy access for investors and stakeholders. This multi-channel communication approach demonstrates the company's commitment to maintaining transparent investor relations and regulatory compliance.

SML Mahindra Limited has achieved a significant regulatory victory with the Ministry of Corporate Affairs setting aside a penalty order that had imposed substantial fines on the company and its officers. The Regional Director's decision marks the successful conclusion of the company's appeal process under the Companies Act, 2013.

Appeal Details and Original Penalty

The company had filed an appeal with the Regional Director (Northern Region), MCA, New Delhi under Section 454 of the Companies Act, 2013. This appeal was against an order issued by the Registrar of Companies (Punjab Chandigarh)/Adjudicating Officer on August 21, 2024.

Favorable Order from Regional Director

The Regional Director, through its order dated September 25, 2025, allowed and dispensed the appeal filed by SML Mahindra Limited. The authority set aside the entire order dated August 21, 2024, passed by the ROC/Adjudicating Officer, effectively nullifying all imposed penalties.

Financial Impact Assessment

The company has confirmed that there is no financial impact resulting from this regulatory development. Since the Regional Director has set aside the penalties earlier imposed by the ROC through its order dated August 21, 2024, SML Mahindra Limited is no longer liable to pay the previously imposed fines.

Regulatory Compliance

This disclosure has been made pursuant to Regulation 30(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with clause 20 of Para A of Part A of Schedule III of the LODR Regulations. The company maintains transparency in its regulatory communications and ensures timely disclosure of material developments to stakeholders.

In summary, SML Mahindra Limited successfully appealed against the ROC penalty of ₹2.00 lakh on the company and ₹0.50 lakh each on three officers. The Regional Director set aside the original order dated August 21, 2024, marking a favorable outcome for the company in its regulatory proceedings.