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Home β€Ί News β€Ί 532138 β€Ί Board Meeting

SMC Credits Ltd (532138) β€” Board Meeting | 7 September 2026

7 September 2026 · BSE 🟑 Notable Neutral
By StockFin Research Teamβ€’AI-Assisted Analysisβ€’Source: BSE/NSE Filings
πŸ“’ Key Event
34th AGM scheduled for September 30, 2026
πŸ’‘ Investor Takeaway
Shareholders must register emails and vote remotely by September 29 to participate in the AGM.

SMC Credits Limited announced its 34th Annual General Meeting will be held on September 30, 2026 at 11:00 A.M. IST at its New Delhi registered office. The notice, filed with BSE on September 7, 2026, includes the annual report for FY2025-26 and details proxy voting procedures, remote e-voting cut-off dates, and shareholder instructions. Shareholders can appoint proxies, vote electronically via NSDL/CDSL until September 29, 2026, and must register email addresses to receive communications.

πŸ“„ View Original Announcement (PDF)

πŸ“Š Stock Analysis β€” 532138✨ Ask AI About This

About SMC Credits Ltd (532138)

Financial Services Β· Finance Β· Listed on BSE

ROE: 1.3%ROCE: 1.8%

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"What is the proposed dividend amount for FY2025-26?""How many shareholders are eligible to vote remotely?""What is the current share price and market cap?"
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πŸ“Š More 532138 filings

  • πŸ”΄ Announcement β€” 1 October 2026SMC Credits announced the resignation of Company Secretary and Compliance Officer Ankit Aggarwal eff...
  • 🟑 Board Meeting β€” 30 September 2026SMC Credits held its 34th AGM on September 30, 2026 at 11:00 AM IST at its New Delhi registered offi...
  • Announcement β€” 26 September 2026SMC Credits Limited announced that its trading window will close on October 1, 2026, and remain clos...
  • 🟑 Voting Results β€” 5 September 2026SMC Credits Limited conducted an Extraordinary General Meeting on September 5, 2026, where sharehold...
  • 🟑 Voting Results β€” 5 September 2026SMC Credits Limited announced voting results from its September 4, 2026 Extra Ordinary General Meeti...
See all 532138 filings β†’

πŸ”₯ Also filed on 7 September 2026

521036Source Industries (India) LtdAnnual Report543578Olatech Solutions LtdAnnual Report512025Asgard Alcobev LtdAnnual ReportSIGACHISigachi Industries LtdCorporate Action503675Wagend Infra Venture LtdAnnual Report542864Mount Housing & Infrastructure LtdAnnual Report
View all today's announcements β†’

Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only β€” 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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