SMC Credits Limited held its 34th Annual General Meeting on September 30, 2026, in New Delhi. The meeting focused on adopting the company's financial statements for the fiscal year ended March 31, 2026, and confirming the leadership structure through director reappointment.

The proceedings were conducted under Regulation 30 of the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015. Rajesh Goenka, Whole Time Director and CFO, chaired the session. He reported that the requisite quorum was present and welcomed members to the physical meeting held at the registered office.

Resolutions Passed

Two ordinary resolutions were proposed and addressed during the meeting. The first resolution pertained to the adoption of financial documents, while the second concerned corporate governance continuity.

The Chairman clarified that the re-appointment of Mr. Goenka would not constitute a break in his tenure as Whole Time Director. This ensures continuity in the executive management team during the upcoming fiscal period.

Voting and Compliance Details

The company provided a remote e-voting facility via NSDL from September 27 to September 29, 2026. Members who could not vote remotely were allowed to cast their votes via polling papers at the AGM. Neeraj Arora from M/s Neeraj Arora & Associates was appointed as the scrutinizer to ensure fair and transparent scrutiny of the voting process.

The Statutory Auditors' Report contained no qualifications, observations, or adverse comments on the financial statements. The Chairman noted that shareholder queries raised during the Q&A session were answered to satisfaction. The meeting concluded at 11:32 am, with voting results expected to be declared within two working days.

SMC Credits Limited has scheduled its 34th Annual General Meeting (AGM) for Wednesday, September 30, 2026. The meeting is set to begin at 11:00 am at the company's registered office in New Delhi.

The AGM will serve as the forum for shareholders to review and approve the Annual Report for the financial year 2025-26. Rajesh Goenka, Whole Time Director and CFO, confirmed the schedule in a communication dated September 7, 2026.

Meeting Details

The company informed shareholders that electronic copies of the AGM notice and the FY26 Annual Report are being dispatched via email to those who have registered their email addresses with the company, their Depository Participants (DPs), or the Registrar and Share Transfer Agent (RTA), Beetal Financial Computer Services Pvt. Ltd.

Shareholders who have not registered their email addresses will receive a physical letter containing the web link to access these documents. This process complies with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Document Access

The Annual Report 2025-26 and the Notice of AGM are available on the company's website. Shareholders can access the documents through the following paths:

• Company Website: www.smccredits.com
• Exact Path: https://www.smccredits.com/productpicture/638Annual%20Report%202025-2026_compressed.pdf
• BSE Limited: Available under corporate announcements for security code 532138

Shareholder Services

SMC Credits urged shareholders with physical holdings or unregistered demat accounts to update their email addresses through their DPs or the RTA. This step ensures continued receipt of important information in electronic form, supporting the company's green initiative.

All shareholder queries or service requests should be directed to the RTA via email at beetalrta@gmail.com or by phone at +91 9312771085.