Shareholders meeting

Date: 26th June, 2026 Listing Operations Listing Department BSE Limited, National Stock Exchange of India P J Towers, Dalal Street, Limited, Mumbai-400001, India Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Scrip Code: 543263 Bandra (E ) Mumbai – 400051 Debentures Scrip Code: 940727,940717, 940317, 940325, 940319, 940323, 939639, Symbol: SMCGLOBAL 939655,940725,940321, 939651, 939657, 939643,940327, 939647,940719, 940721 and 940723 Subject: Proceedings of 32nd Annual General Meeting of the Members of the Company held on 26th June, 2026 Dear Sir /Ma’am, Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 32nd Annual General Meeting (herein after referred as “AGM”) of SMC Global Securities Limited was held today i.e. Friday, the 26th day of June, 2026 at 11:00 A.M. through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) and concluded at 12:45 P.M. (including time allowed for e-voting) and all the businesses mentioned in Notice dated 2nd May, 2026 were transacted. The meeting was held in compliance with the applicable circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. The details as required under Regulation 30 read with Part A Para (A)(13) of Schedule III of the Listing Regulations and the proceedings of the AGM, are enclosed as Annexure - A. The Company provided remote e-voting facility to its members to vote on the resolutions proposed to be considered at the AGM, which was available from Tuesday, 23 June, 2026 (9:00 A.M. IST) to Thursday, 25 June, 2026 (5:00 P.M. IST). Additionally, the Company facilitated e-voting during the AGM and 15 minutes after the AGM for shareholders who attended through VC / OAVM and had not cast their votes earlier. The details of the voting results, as required under Regulation 44(3) of the Listing Regulations, will be submitted separately in due course. In this regard, we are enclosing hereby the summary of proceedings of 32nd AGM of our Company. The above intimation is also being made available on the Company's website at www.smcindiaonline.com. This is for your information and records. Thanking you. For SMC Global Securities Limited Suman Kumar E.V.P. (Corporate Affairs & Legal), Company Secretary & General Counsel Membership No. F5824 SUMMARY OF PROCEEDINGS OF 32ND ANNUAL GENERAL MEETING The 32nd Annual General Meeting (“AGM”) of the Members of SMC Global Securities Limited (“the Company”) was held on Friday, June 26, 2026, at 11:00 A.M. through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”), in compliance with the applicable provisions of the Companies Act, 2013, the Rules made thereunder, and the relevant circulars issued by the Ministry of Corporate Affairs (“MCA”) and the Securities and Exchange Board of India (“SEBI”). The meeting commenced at 11:00 A.M. and concluded at 1:00 P.M. (including the time allowed for e-voting). Mr. Subhash Chand Aggarwal, Chairman and Managing Director, chaired the proceedings of the Meeting. He welcomed the Members, Directors, Auditors, and other invitees participating through VC/OAVM. The Chairman informed the Members that, in accordance with the relaxations granted by the MCA and SEBI, the AGM was being conducted through VC/OAVM without the physical presence of Members at a common venue. After ascertaining that the requisite quorum was present, the Chairman called the Meeting to order. He further informed the Members that the Company had provided the facility of remote e-voting prior to the AGM and e-voting during the AGM in respect of all the resolutions set out in the Notice convening the Meeting. Accordingly, there would be no voting by show of hands at the Meeting. A total of 115 Members attended the Meeting through the aforesaid VC/OAVM facility. The number of shareholders as on the cut-off date, i.e., June 19, 2026, was 25,737. The Chairman commenced the proceedings of the AGM and requested the Company Secretary to brief the Members on the conduct of the Meeting. Upon the request of the Chairman, the Company Secretary informed the Members about the general instructions relating to participation in the AGM through VC/OAVM, the process for recording attendance, and the procedure for casting votes through the e- voting facility made available during the Meeting. The Company Secretary further informed the Members that the statutory registers and other documents referred to in the Notice convening the AGM were available for inspection electronically during the Meeting. Thereafter, the Company Secretary recorded the presence of the Directors, Auditors, and other invitees participating in the Meeting through VC/OAVM as under: Name Designation Mr. Subhash Chand Chairman and Managing Director Aggarwal Mr. Mahesh Chand Gupta Vice Chairman and Managing Director Mr. Ajay Garg Director and Chief Executive Officer Mr. Anurag Bansal Whole Time Director Mrs. Shruti Aggarwal Non-Executive Director Mr. Himanshu Gupta Non-Executive Director Mr. Pranay Aggarwal Non-Executive Director Mr. Dinesh Kumar Sarraf Independent Director and Chairperson of Audit Committee Mr. Gobind Ram Independent Director and Chairperson of Nomination Choudhary and Remuneration Committee Mr. Narendra Kumar Independent Director and Chairperson of Stakeholders Relationship Committee Mr. Naveen ND Gupta Independent Director Mr. Hemant Bhargava Independent Director Mrs. Sarita Kapur Independent Director Ms. Neeru Abrol Independent Director Mr. Vinod Kumar Jamar Chief Financial Officer Mr. Manushree Bindal Representative from P. C. BINDAL & CO, Statutory Auditors of the Company Mr. K.C. Gupta Representative from P. C. BINDAL & CO, Statutory Auditors of the Company Mr. A. K. Roy The secretarial auditor and scrutinizer for the purpose of this AGM Dr. D K Aggarwal Promoter & Director of the Subsidiary Company Thereafter, Mr. Suman Kumar, Company Secretary, requested the Chairman to resume the proceedings of the AGM. Mr. Subhash Chand Aggarwal, Chairman and Managing Director of the Company, then addressed the Members and delivered his speech, highlighting the Company's operational and financial performance during the financial year 2025-26, key achievements, industry outlook, and future growth strategies. The Chairman informed the Members that the Company had provided the facility of remote e-voting prior to the AGM as well as e-voting during the AGM in respect of all the resolutions set out in the Notice convening the Meeting. With the consent of the Members present, the Notice convening the AGM and the Directors' Report were taken as read. The Chairman further informed the Members that the Statutory Auditors' Reports on the Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, and the Secretarial Audit Report did not contain any qualification, reservation, adverse remark or disclaimer requiring specific attention of the Members. The Chairman then requested the Company Secretary to take up the agenda items as set out in the Notice convening the AGM. The Company Secretary thanked the Chairman and proceeded to table the business items before the Meeting. The following items of business, as set out in the Notice dated May 2, 2026 convening the 32nd AGM of the Company, were placed before the Members for their consideration: No. Resolutions Type of resolution Ordinary Business 1. Adoption of Audited Financial Statements Ordinary resolution 2. Declaration of Final Dividend Ordinary resolution 3. Reappointment of Mr. Ajay Garg, (DIN: 00003166) Ordinary resolution Director & CEO, who retires by rotation 4. Reappointment of Mr. Anurag Bansal, (DIN: 00003294) Ordinary resolution Whole Time Director, who retires by rotation Special Business 5. Approval for raising funds by way of borrowing Special resolution and issuance of debt securities It was clarified that since all the resolutions had alread [Showing first 8,000 characters — download PDF for full document]