SMT Engineering
308.05
+6.00(+1.99%)
Market Cap₹508.91 Cr
PE Ratio45.70
Company Performance:
1D+1.99%
1M+51.30%
6M+963.71%
1Y+3,059.49%
5Y+4,781.93%
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More news about SMT Engineering
20Nov 25
SMT Engineering Limited Relocates Registered Office to Madhya Pradesh
SMT Engineering has successfully shifted its registered office from West Bengal to Madhya Pradesh. The Ministry of Corporate Affairs approved the relocation, with the Certificate of Registration issued on November 20, 2025. The company's new registered office is located in Indore, Madhya Pradesh, under the jurisdiction of ROC Gwalior. SMT Engineering passed a special resolution, received an order from the Regional Director, and notified the BSE about the change. The new Corporate Identity Number is L33120MP1992PLC080093.
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13Nov 25
SMT Engineering EGM Results: Shareholders Approve Rs 348.75 Crore Capital Raise
SMT Engineering Limited successfully concluded its EGM with shareholders unanimously approving a Rs 348.75 crore preferential issue and authorized share capital increase from Rs 17.00 crore to Rs 18.10 crore. The meeting achieved 84.98% voter turnout with all 14,037,863 votes cast in favor of both resolutions, demonstrating strong shareholder confidence in the company's growth strategy.
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12Nov 25
SMT Engineering's Subsidiary Appoints Yash Patel as New CFO
SMT Engineering Limited's subsidiary, Sai Machine Tools Private Limited, has appointed Mr. Yash Patel as its new Chief Financial Officer (CFO). Mr. Patel, an Associate Member of the Institute of Chartered Accountants of India, specializes in finance and strategy management. The appointment, effective November 12, 2025, was approved by the subsidiary's Board of Directors. This move aims to strengthen financial management and drive growth for the unlisted material wholly-owned subsidiary.
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11Nov 25
SMT Engineering Strengthens Subsidiary Governance with Two New Independent Directors
SMT Engineering Limited has appointed two new independent directors to the board of its unlisted material subsidiary, Sai Machine Tools Private Limited. Mr. Rajendra Saxena, with 38 years of experience in pharmaceutical marketing, and Mrs. Varsha Ravindra Bhadoriya, with a background in social work and public sector experience, have been appointed for a five-year term from November 10, 2025, to November 9, 2030. These appointments align with SEBI regulations and aim to enhance corporate governance within the subsidiary.
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05Nov 25
SMT Engineering Limited Announces Major Board Committee Restructuring
SMT Engineering has restructured its Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee. Effective November 5, 2025, all three committees will have identical compositions with Mr. Abhishek Kanungo as Chairperson, and Mr. Rajendra Saxena and Mrs. Varsha Ravindra Bhadoriya as members. The changes were approved during a board meeting and align with SEBI regulations for corporate governance.
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12Sept 25
SMT Engineering Ltd Board Considers Fund Raising Through Securities Issuance
SMT Engineering Limited's Board of Directors met on September 12, 2025, to discuss a proposal for fund raising through securities issuance. The meeting lasted from 5:00 PM to 6:20 PM IST. While the board considered the proposal, specific details regarding the rate and size of the fund raising were not finalized. A decision was made to determine these specifics in a future board meeting, the date of which will be communicated later.
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10Sept 25
SMT Engineering Ltd Appoints Mrs. Varsha Ravindra Bhadoriya as Independent Director
SMT Engineering has appointed Mrs. Varsha Ravindra Bhadoriya as a Non-executive Independent Director for a five-year term starting October 1, 2025, pending shareholder approval. Mrs. Bhadoriya, with an MSW qualification and experience in social development, has completed her IICA registration. The company also announced a board meeting on September 12, 2025, to consider fund-raising options through equity shares, warrants, or other securities.
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09Sept 25
SMT Engineering Ltd to Consider Fund Raising Proposal in Upcoming Board Meeting
SMT Engineering Ltd has scheduled a board meeting for September 12, 2025, to discuss fund raising through equity shares, warrants, or other securities. The board will consider options like preferential issue and private placement, subject to approvals. The meeting will also address convening a General Meeting for shareholder approval. A trading window closure is in effect from September 9, 2025, until 48 hours post-meeting outcome declaration.
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12Aug 25
SMT Engineering Reports Q1 FY26 Results, Appoints New Auditors, and Addresses Compliance Issues
SMT Engineering Ltd announced Q1 FY26 financial results with ₹1,075.52 lakhs revenue and ₹235.13 lakhs net profit. The board recommended appointment of new statutory auditors, M/s Anil Kamal Garg & Company, for a five-year term. The company also appointed secretarial and internal auditors. SMT Engineering adopted new policies to strengthen corporate governance and addressed a BSE fine for delayed Q4 FY25 reporting. The results now include two recently acquired subsidiaries.
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SMT Engineering
308.05
+6.00
(+1.99%)
1 Year Returns:+3,059.49%
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