SMT Engineering Ltd

1. Reviewed and approved the Un-audited Standalone & Consolidated financial results for the quarter ended 30th June 2023 and the same is attached along with Limited Review Report as issued by the Auditors of the Company and Placed before the Board pursuant to Regulation 30 (6) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.2. Fixed the date venue of the Annual General Meeting (AGM) of the Company for the financial year 2022-23 and approved the notice thereof and Directors report. The Annual General Meeting is scheduled to be held on 14th September 2023.3. Fixed the date for closure of Register of Members & Share Transfer Books from 08.09.2023 to 14.09.2023(both days inclusive) for the purpose of Annual General Meeting of the Company for the financial year 2022-23 pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.