SETL's 14th AGM: All resolutions, including financial statements and director re-appointments, passed.
Standard Engineering Technology Limited's 14th AGM on September 18, 2026, successfully passed all five resolutions. Key approvals included the adoption of FY26 financial statements, re-appointment of two directors, ratification of cost auditor remuneration, and re-appointment of statutory auditors.
The announcement pertains to the routine procedural outcome of an Annual General Meeting, which is a standard corporate event and does not introduce new material information likely to significantly impact the company's stock price.
All resolutions presented at the AGM were passed, indicating shareholder approval and confidence in the company's management and financial reporting.
Standard Engineering Technology Limited (SETL) held its 14th Annual General Meeting (AGM) on September 18, 2026. The meeting, conducted via Video Conferencing (VC) and Other Audio-Visual Means (OAVM), saw the passing of all five resolutions presented to the shareholders.
The resolutions included 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 Auditors. Shareholders also approved the re-appointment of directors Mrs. Krishna Veni Kandula and Mr. Kandula Ramakrishna, who retired by rotation and offered themselves for re-appointment. Additionally, the ratification of remuneration payable to cost auditors for the financial year 2026-27 and the re-appointment of M/s. M S K A & Associates LLP as the Statutory Auditors were passed.
The e-voting process, managed by NSDL, commenced on September 15, 2026, and concluded on September 17, 2026, for remote e-voting. Shareholders present at the AGM also had the opportunity to vote electronically. The AGM started at 11:00 AM and concluded at 12:49 PM on September 18, 2026. A total of 214 members participated in the voting process.
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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 low impact, the band that almost never moves a portfolio on its own.
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