SMC Credits Ltd

BSE: 532138

9

total announcements

532138.BO · 15 min delayed

BSEAGM/EGMMgmt Change4 Sept 2026

SMC Credits Ltd

Proceedings of Extra-Ordinary General Meeting of the Members of the Company held today i.e. 04 September, 2026.

SMC Credits Ltd held an Extra-Ordinary General Meeting (EGM) on September 4, 2026, where the re-appointment of Ms. Jyoti Rajshree as an Independent Director for a second term was approved. The meeting was conducted through physical presence and remote e-voting, with the results to be announced within 2 working days.

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BSEResultResults14 Aug 2026

SMC Credits Ltd

Unaudited Financial Results for the quarter ended 30 June, 2026

SMC Credits Ltd has announced unaudited financial results for the quarter ended June 30, 2026, with the Board of Directors approving the results and a Limited Review Report issued by the statutory auditors. The company has also scheduled its 34th Annual General Meeting for September 30, 2026. Additionally, the company has disclosed a Statement of Deviation/Variation in the utilization of funds raised through a Right Issue, with no deviation or variation reported.

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BSEBoard MeetingResults14 Aug 2026

SMC Credits Ltd

Outcome of Board meeting dated August 14-2026

SMC Credits Ltd has announced unaudited financial results for the 1st quarter ended June 30, 2026, along with the appointment of a scrutinizer for remote e-voting at the upcoming 34th Annual General Meeting. The company has also disclosed the utilization of funds raised through a right issue.

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BSEBoard MeetingResults11 Aug 2026

SMC Credits Ltd

SMC Credits Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Board Meeting Intimation

SMC Credits Ltd has scheduled a Board of Directors meeting on August 14, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026. The trading window for dealing in securities will be closed for directors, KMPs, promoters, and designated persons from July 1, 2026, until 48 hours after the declaration of the financial results.

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