SMC Credits Ltd (532138) — Board Meeting | 4 September 2026

4 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

Re-appointment of Ms. Jyoti Rajshree as Independent Director approved

🔄 What Changed

Re-appointment of Independent Director for second term

🔮 What's Next

Results of voting to be announced within 2 working days

💡 Investor Takeaway

Shareholders approved the re-appointment of an Independent Director for a second term.

SMC Credits held an EGM on September 4, 2026, where shareholders approved the re-appointment of Ms. Jyoti Rajshree as Independent Director for a second term until 2031. The meeting included remote e-voting via NSDL, with results to be announced within two working days. Chairman Rajesh Goenka addressed queries and confirmed compliance with SEBI regulations.

📄 View Original Announcement (PDF)

📊 Stock Analysis — 532138 ✨ Ask AI About This

About SMC Credits Ltd (532138)

Financial Services · Finance · Listed on BSE

ROE: 1.3%ROCE: 1.8%

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📊 More 532138 filings

🔴 Announcement — 1 October 2026SMC Credits announced the resignation of Company Secretary and Compliance Officer Ankit Aggarwal eff...
🟡 Board Meeting — 30 September 2026SMC Credits held its 34th AGM on September 30, 2026 at 11:00 AM IST at its New Delhi registered offi...
Announcement — 26 September 2026SMC Credits Limited announced that its trading window will close on October 1, 2026, and remain clos...
🔴 Annual Report — 7 September 2026SMC Credits Limited issued a letter on September 7, 2026, to shareholders with unregistered email ad...
🟡 Board Meeting — 7 September 2026SMC Credits Limited announced its 34th Annual General Meeting will be held on September 30, 2026 at ...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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