SETL announces 14th AGM on Sep 18, 2026, to adopt FY26 financials and re-appoint auditors
Standard Engineering Technology Limited will hold its 14th AGM on September 18, 2026, via VC/OAVM. Key agenda items include adopting FY26 financial statements, re-appointing directors, ratifying cost auditors' remuneration at ₹75,000 for FY27, and re-appointing M/s. M S K A & Associates LLP as Statutory Auditors for five years at ₹27 Lakhs annually.
The AGM is a procedural event, but the re-appointment of statutory auditors for a long term and the adoption of financial statements are material to the company's governance and financial reporting.
The announcement is a routine notice for the Annual General Meeting and includes standard business items like financial statement adoption and auditor re-appointments. There are no significant positive or negative developments mentioned.
Standard Engineering Technology Limited (SETL) has announced its 14th Annual General Meeting (AGM) to be held on Friday, September 18, 2026, at 11:00 AM IST through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
The primary agenda items for the AGM include the adoption of the Audited Financial Statements (Standalone and Consolidated) for the financial year ended March 31, 2026, along with the Reports of the Board of Directors and Auditor’s thereon.
Additionally, the meeting will address the re-appointment of directors Mrs. Krishna Veni Kandula and Mr. Kandula Ramakrishna, who are retiring by rotation and offering themselves for re-appointment. Special business includes the ratification of remuneration for cost auditors, M/s. G K & Associates, for the financial year 2026-27, set at ₹75,000 plus GST and out-of-pocket expenses. The company also proposes to re-appoint M/s. M S K A & Associates LLP as Statutory Auditors for a second term of five consecutive years, commencing from the conclusion of the 14th AGM until the conclusion of the 19th AGM, with a remuneration of ₹27,00,000 per financial year plus actual out-of-pocket expenses and GST.
The Register of Members and Share Transfer Books will remain closed from September 12, 2026, to September 18, 2026, for the AGM. The notice of the AGM is available on the company's website and the websites of BSE and NSE.
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Standard Engineering Technology Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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