Corporate Announcements

Corporate Announcements

Intimation for appointment of Ms. Khyati Pahuja (DIN: 10768473) as Additional Director in category of Independent Director pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Intimation of Closure of Trading window in terms of SEBI (Prohibition of Insider Trading) Regulations 2015 (“PIT Regulations”)

Press Release- Intimation under Regulation 30 – Receipt of ESC National Export Excellence Award 2026

Intimation of Resignation of Mr. Amit Vijay Karia as Non- Executive Independent Director of the company w.e.f. March 11, 2026.

Press release dated March 05, 2026, "Recognition of Smarten Power Systems as India s Leading ESG Entity by Dun & Bradstreet"

Intimation of Schedule of Analyst/ Institutional Investor Meeting(s) to be held on Friday, March 6, 2026 at 05:00 p.m. (IST).

Smarten Enters Government Tender Market with Solar PCU Order_ Expands Growth Opportunities.

Press Release_Smarten Appointed as Channel Distributor for Exide Technologies (Europe)

Monitoring Agency Report_30.09.2025

Press_Release_on_H1_FY26_results

Outcome of Board Meeting- 10.11.2025

Press Release_Completion of Registration and Operational Readiness of Smarten’s Battery Manufacturing Facility at Baddi, Himachal Pradesh_07.11.2025

Integrated Filing Governance_30.09.2025

Non Applicability of Corporate Governance Provisions

Reconciliation of Share-Capotal Audit 30.9.2025

Compliance Certificate_under 74(5) of DP Regulations_30.09.2025

Voting Results & Scrutinizer's Report of 11th Annual General Meeting 30.09.2025

Outcome of 11th Annual General Meeting 30.09.2025

Closure of Trading Window 30.09.2025

Outcome of Board Meeting - 04-09-2025

Notice of 11th Annual General Meeting 30-09-2025

Reappointment of Cost Auditor - Ms Ajay Kumar Singh

Resignation of Company Secretary & Compliance Officer - Mr. Rajbir Sharma

Newspaper Announcement