SMC Credits Ltd

Financial results & AGM

• Unaudited standalone Q1 2026 results approved with Limited Review report.
• AGM scheduled for September 30, 2026 at 10:00 AM IST in New Delhi.
• Scrutinizer appointed for remote e-voting at AGM: Neeraj Arora & Associates.

Fund utilization & deviations

• Right Issue funds of 1503.33 Lakhs raised on 29-12-2022.
• No deviation in utilization of funds; original allocations: 1125.00 capital base; 351.98 general corporate.
• Utilized amounts: 1125.00 and 351.33 respectively; issue expenses 26.35.
• Deliberations under SEBI LODR: related party and default disclosures Not Applicable; audit report: Limited Review.

Regulatory disclosures

• Disclosures under SEBI LODR issued; other quarter items Not Applicable.
• Limited Review Report issued for unaudited results.

EGM Details & Resolution

• Special resolution to re-appoint Jyoti Rajshree as Non-Executive Independent Director for five years (Sept 8, 2026–Sept 7, 2031).
• Not liable to retire by rotation; independence confirmed; board recommended.
• Promoters/Directors other than Jyoti Rajshree have no material interest.
• Evidence of eligibility: meets independence criteria under Act and SEBI Listing Regulations.
• EGM scheduled Sept 4, 2026 at 11:00 AM at 24, Ashoka Chambers, Delhi.
• Cut-off date for voting eligibility: Aug 28, 2026.
• Remote e-voting period: Sep 1–Sep 3, 2026.
• Outcome of the vote will be disclosed after EGM.
• No other board or management changes announced.

Meeting Details

• Board meeting on August 14, 2026 to consider unaudited Q1 results for quarter ended June 30, 2026.

Key Agenda Items

• Consider and approve unaudited financial results for the quarter ended June 30, 2026.

Other Notes

• Trading window closed from July 01, 2026 until 48 hours after results declaration.

Key Decisions

• Approved re-appointment of Ms. Jyoti Rajshree as Independent Director for five years from Sept 9, 2026.
• Shareholder approval for the Independent Director re-appointment to be obtained via Extraordinary General Meeting.
• Approved appointment of Mr. Rajesh Goenka as Internal Auditor for FY 2026-27.
• Board approved the notice of Extraordinary General Meeting.

Dematerialisation processing and listing

• Securities received for dematerialisation were processed and confirmed to depositories (accepted/rejected).
• Dematerialised securities are listed on the exchanges where the earlier issues are listed.
• Physical certificates were mutilated and cancelled after verification; depository name substituted as registered owner within 15 days.