Smarten Power Systems Announces Key Appointments, Sets Dates for Annual General Meeting
Smarten Power Systems Limited, formerly known as Smarten Power Systems Private Limited, confirmed several key appointments and scheduled its forthcoming Annual General Meeting (AGM) following a Board meeting held on July 14, 2026. The board decisions included the appointment of a new Chief Operating Officer and the selection of external auditors for governance functions.The company appointed Mr. Ranjit Singh as the Chief Operating Officer (COO) and Senior Management Personnel (SMP), effective August 01, 2026. This appointment followed a recommendation by the Nomination and Remuneration Committee.
In terms of specialized appointments, the board decided to appoint M/s CSA & Associates, a Practicing Company Secretary, as the Secretarial Auditor of the company. The firm was appointed for a term of five consecutive financial years, spanning from FY 2026-27 to FY 2030-31, pending shareholder approval at the upcoming AGM. Furthermore, M/s Ajay Kumar Singh & Co., Cost Accountants, were re-appointed as the Cost Auditor for the Financial Year 2026-27.
Appointments and Profiles
The following table details the appointments made during the board meeting:| Particulars | Mr. Ranjit Singh (Chief Operating Officer & SMP) | M/s CSA & Associates (Secretarial Auditors) | M/s Ajay Kumar Singh & Co (Cost Auditor) |
|---|---|---|---|
| Reason for Appointment | Appointed as COO and SMP based on NRC recommendation. | Appointed as Secretarial Auditor, subject to AGM approval. | Re-appointed as Cost Auditor for FY 2026-27. |
| Date & Term | Date of Appointment: July 14, 2026. Term: Full-time employment. | Date of Appointment: July 14, 2026. Term: FY 2026-27 to FY 2030-31. | Date of Appointment: July 14, 2026. Term: For FY 2026-27. |
| Brief Profile | A seasoned engineering and operations professional with over 52 years of experience in power electronics, telecom, solar solutions, and manufacturing. He has been associated with the company for three to four years and currently serves as Vice President - Operations. | CS Shubham Agarwal is the Proprietor of CSA & Associates, possessing expertise in corporate and securities laws, secretarial audits, IPO compliances, insolvency matters, mergers and acquisitions, and regulatory advisory. | The firm specializes in Cost Audit, Internal & Management Audit, Indirect Taxation, Transfer Pricing, and Corporate Legal & Secretarial Compliance. |
AGM Schedule and Record Dates
The board meeting also convened the details for the company's Twelfth Annual General Meeting (AGM), which is scheduled to take place on Thursday, September 24, 2026, held through Physical Mode.Details regarding the record dates essential for shareholder actions were set as follows:
| Purpose | Date |
|---|---|
| Record Date for determining shareholders entitled to receive Notice of AGM | Friday, August 21, 2026 |
| Cut-off Date for eligibility of shareholders for remote e-voting & e-voting during AGM | Friday, September 18, 2026 |
| Remote e-voting Period | Commencement Date: Monday, September 21, 2026; Closure date: Wednesday, September 23, 2026 |
SMARTEN Stock Price Movement
Shares of Smarten Power Systems Limited shed 1.89% today, settling at ₹59.80 in post-market trading. The stock saw a total volume of 9,600 shares during the session.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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