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.
BSECompany Update12 Aug 2026
SMC Credits Ltd
Pursuant to Regulation 47 of SEBI(LODR) Regulations, 2015 advertisement regarding dispatch of Notice of Extra-Ordinary General Meeting.
SMC Credits Ltd has published a newspaper advertisement regarding the dispatch of Notice of Extra-Ordinary General Meeting and Special Window for Transfer and Dematerialisation of Physical Securities, as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
BSEAGM/EGMMgmt Change11 Aug 2026
SMC Credits Ltd
This is to inform you that the Extra-Ordinary General Meeting of the Members of the Company is scheduled to be held on 04th September, 2026 at 11:00 A.M. (IST) at registered office of the Company.
SMC Credits Ltd has scheduled an Extra-Ordinary General Meeting (EGM) to be held on September 4, 2026, to consider the re-appointment of Ms. Jyoti Rajshree as a Non-Executive Independent Director for a second term.
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.
BSEOthersMgmt Change28 Jul 2026
SMC Credits Ltd
Re-appointment of Ms. Jyoti Rajshree (DIN: 09311715) as an Independent Director and appointment of Mr. Rajesh Goenka as Internal Auditor of the company
SMC Credits Ltd re-appoints Ms. Jyoti Rajshree as Independent Director for a second term and appoints Mr. Rajesh Goenka as Internal Auditor for FY 2026-27.