SMC Global Securities Limited (SMCGLOBAL) — Annual Report

📢 Key Event
32nd AGM scheduled for 26 June 2026 at 11:00 AM IST via video conferencing

🔄 What Changed
Rs. 3,000 Crore borrowing limit approved; Rs. 0.60 interim dividend per share proposed

🔮 What's Next
AGM to vote on resolutions including director reappointments and borrowing powers

💡 Investor Takeaway
Shareholders must vote remotely via e-voting to approve key governance and capital decisions

SMC Global Securities Limited announced its 32nd Annual General Meeting scheduled for 26 June 2026 at 11:00 AM IST via video conferencing. The meeting will include voting on dividend recommendations of Rs. 0.60 per share, reappointment of directors, and approval of borrowing powers up to Rs. 3,000 Crore. Shareholders can participate through e-voting on MUFG Intime India's platform, with voting open from 23 to 25 June 2026. Record date is 15 June 2026, and book closure runs from 16 to 18 June 2026. The notice outlines voting procedures, quorum rules, scrutinizer appointment, and compliance requirements.

📄 View Original Announcement (PDF)

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