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SETL

STANDARD ENGINEERING TECHNOLOGY LIMITED

New

2026-09-18

11:00:00

2026-08-24

Annual General Meeting

Video Conference (VC) or Other Audio-Visual Means (OAVM)

Friday

2026-09-18

11:00:00

10th Floor PNR High Nest, Hydernagar, KPHB Colony, Hyderabad, Telangana, India, 500085

Ordinary Resolution

Adoption of Financial Statements

To receive, consider and adopt the Audited Financial Statements (Standalone and Consolidated) of the Company for the financial year ended 31st March 2026, together with the Reports of the Board of Directors and Auditor’s thereon.

Ordinary Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Retirement by rotation

To appoint a director in place of Mrs. Krishna Veni Kandula (DIN:02260233) who retires by rotation and being eligible, offers herself for re-appointment.

Executive Director

Mrs. Kandula Krishna Veni

02260233

2024-07-06

2029-07-05

Ordinary Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Retirement by rotation

To appoint a director in place of Mr. Kandula Ramakrishna (DIN: 05281520) who retires by rotation and being eligible, offers himself, for re-appointment

Executive Director

Mr. Kandula Ramakrishna

05281520

2024-07-06

2029-07-05

Ordinary Resolution

Others

Ratification of remuneration payable to cost auditors for the Financial Year ending 2026-27

Ordinary Resolution

Others

To Re-appoint M/s. M S K A & Associates LLP, Chartered Accountants, as the Statutory Auditors of the Company