SMC Credits has scheduled a meeting of its Board of Directors on Saturday, May 30, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The meeting is being held pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The decision will finalize the company's financial performance for Q4FY26 and the full fiscal year FY26.

In conjunction with the board meeting, the company has announced the closure of the trading window for dealing in its securities. This restriction applies to Directors, Key Managerial Personnel (KMPs), Promoters, Promoter Group, and Designated Persons as per the Company's Insider Trading Code. The window closed on April 01, 2026, and will remain shut until 48 hours after the declaration of the financial results.

The intimation was addressed to the Secretary of BSE Limited, confirming the scrip code 532138. The communication was digitally signed by Rajesh Goenka, Whole-Time Director & CFO of SMC Credits Limited.

Key Meeting Details

SMC Credits Limited has filed its quarterly compliance certificate with BSE Limited under SEBI regulations for the quarter ended March 31, 2026. The submission demonstrates the company's adherence to regulatory requirements governing dematerialization processes and participant obligations.

Regulatory Compliance Filing

The certificate was submitted on April 14, 2026, addressing the requirements under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. This quarterly filing is mandatory for companies to confirm proper handling of dematerialization requests and compliance with depository regulations.

Registrar Confirmation

Beetal Financial & Computer Services Pvt. Ltd., serving as the company's Registrar and Share Transfer Agent, provided the confirmation certificate dated April 3, 2026. The SEBI-approved category I registrar confirmed compliance with dematerialization procedures during the quarter.

The registrar's certificate confirms that securities received from Depository Participants for dematerialization were properly processed and confirmed to depositories. All security certificates received for dematerialization were mutilated and cancelled after verification, with depository names substituted in the register of members within the mandated 15-day period.

Corporate Governance

The filing was signed by Rajesh Goenka, who holds the position of Whole Time Director and Chief Financial Officer with DIN 00298227. The submission includes digital signatures and proper authentication as required under corporate governance norms.

This quarterly compliance filing reflects SMC Credits Limited's commitment to maintaining regulatory standards and ensuring proper dematerialization processes are followed in accordance with SEBI guidelines.