SMT Engineering Ltd

Board update on BSE compliance fine

• Board discussed BSE fine for late submission of Secretarial Compliance Report for FY ended 31 March 2026.
• Delay was inadvertent; the fine has been paid by the company.
• Board placed on record its regret and accepted responsibility for the lapse.
• Corrective and preventive measures have been implemented to strengthen internal compliance monitoring.
• Company remains committed to timely, accurate regulatory compliances going forward.

Board approvals & regulatory notes

• Board approved unaudited standalone and consolidated quarterly results for quarter ended 30 June 2026.
• Limited Review Report on results has been taken on record.
• Board noted BSE fine for non-submission of Secretarial Compliance Report; comments to be disclosed.

Standalone results snapshot

• Standalone Q1 FY27 total comprehensive income: Rs 49.717 Lakhs.
• Paid-up equity share capital: Rs 1,672.38 Lakhs.
• EPS (basic & diluted) for standalone: Rs 0.30 each.

Consolidated results snapshot

• Consolidated revenue from operations for year ended 31 Mar 2026: Rs 16,223.85 Lakhs.
• Consolidated other income: Rs 48.93 Lakhs.
• Consolidated total expenses: Rs 12,711.48 Lakhs.
• Consolidated EPS (basic/diluted): Rs 12.80 / 13.80.

Subsidiaries & compliance notes

• Group includes Sai Machine Tools Private Limited and Chemerix Lifescience Private Limited.
• Notes: results prepared under Ind AS; includes limited-year regroupings; includes group entities.

Meeting Details

• Board meeting scheduled for 13 August 2026; time and venue not disclosed.

Key Agenda Items

• Unaudited standalone financial results for quarter ended June 30, 2026 with Limited Review Report.
• Unaudited consolidated financial results for quarter ended June 30, 2026 with Limited Review Report.
• Other ancillary business, if any.

Other Notes

• Trading window closed until 48 hours after outcome for insiders and connected persons.

Regulatory fine for late secretarial compliance

• Intimation under SEBI LODR regarding imposition of fine for late secretarial compliance report.
• Original fine amount cited: Rs 96,000 plus GST; due 15 days from notice.
• Company submitted the report on July 17, 2026 and paid on July 18, 2026.
• Total fines paid amount to Rs 113,280 including GST.
• Payment breakdown: Rs 87,320 on 10 July and Rs 25,960 on 18 July.
• There is no material impact on financial or operational activities.
• Effective circulars referenced: SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026.

BSE fine and payment

• BSE imposed a fine for non-submission of the secretarial compliance report for FY ended 31 March 2026.
• Annexure cites Rs 96,000 plus GST; the main text cites Rs 42,000 plus GST.
• Company paid Rs 87,320 including GST on 10 July 2026 and Rs 25,960 on 18 July 2026.
• Total fines paid to date amount to Rs 1,13,280 including GST.
• Secretarial compliance report was submitted on 17 July 2026; the fine accrual ended with rectification.
• Disclosure filed with BSE under Regulation 30 and SEBI Master Circular HO/49/14/14.

Filing details

• Annual Secretarial Compliance Report filed under Regulation 24A.
• Report prepared by a practicing company secretary.
• Report enclosed with letter to stock exchange.

Dematerialisation processing and depository substitution

• Securities received for dematerialisation were confirmed to depositories as accepted or rejected.
• Securities dematerialised have been listed on the stock exchanges where the existing securities are listed.
• Security certificates for dematerialisation were mutilated and cancelled after verification, with the depository substituted as registered owner.