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.

Shareholders of SMC Credits Limited approved the reappointment of Ms. Jyoti Rajshree as an independent director during an Extra-Ordinary General Meeting (EGM) held on September 4, 2026.

The meeting took place at the company’s registered office in New Delhi, with Mr. Rajesh Goenka, Chairman and Whole Time Director & CFO, presiding over the proceedings. The requisite quorum was present to validate the meeting.

Key Resolution

The sole special business item placed before members was the reappointment of Ms. Jyoti Rajshree (DIN: 09311715). The resolution passed as a special resolution, securing her appointment for a second term.

Voting Process

The company facilitated remote e-voting via the NSDL platform from September 1, 2026, at 9:00 am to September 3, 2026, at 5:00 pm, in compliance with Section 108 of the Companies Act, 2013. Members attending physically could vote through polling papers if they had not voted electronically. Mr. Neeraj Arora, a Practising Company Secretary, served as the scrutinizer for both e-voting and polling processes.

The EGM concluded at 11:36 am after addressing shareholder queries and confirming that voting results would be announced within two working days.