SMC Global Securities Limited has announced the appointment of M/s Aadit Sanyam & Associates, Chartered Accountants, as Internal Auditors for the Financial Year 2026-27. The decision was approved by the Board of Directors at their meeting held on 2nd May 2026, in compliance with regulatory requirements under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Approval and Regulatory Compliance

The appointment was formalized during the Board meeting held on 2nd May 2026, pursuant to the provisions of Regulation 30 read with part A of schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has fulfilled all disclosure requirements as mandated under SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 and SEBI/HO/CFD/CFD-PoD 1/P/CIR/2023/123 dated 13th July, 2023.

Appointment Details

About the Appointed Firm

M/s Aadit Sanyam & Associates is a Chartered Accountants firm that provides a comprehensive range of professional services. The firm's expertise spans multiple areas of financial and regulatory compliance, positioning it well to handle the internal audit requirements of SMC Global Securities.

Service Portfolio

The newly appointed internal auditor offers the following professional services:

• Auditing & Assurance
• Direct and Indirect Tax compliances
• Tax Representation
• Foreign Exchange Management compliances
• Company Law Matters
• Insolvency and Bankruptcy
• Mergers & Acquisitions
• Corporate Advisory

Corporate Communication

The announcement was signed by Suman Kumar, Executive Vice President (Corporate Affairs & Legal), Company Secretary & General Counsel, with membership number F5824. The company has indicated that this information will also be hosted on their official website at www.smcindiaonline.com for stakeholder reference.

This appointment reflects SMC Global Securities' commitment to maintaining robust internal audit practices and ensuring compliance with regulatory requirements for the upcoming financial year.

SMC Global Securities Limited has announced its audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The board of directors meeting was held on Saturday, May 2, 2026, commencing at 2:45 PM and concluding at 6:00 PM.

Board Meeting Outcomes

The board meeting considered and approved several key matters in compliance with SEBI regulations:

Financial Performance

For the financial year ended March 31, 2026, the company reported consolidated total income of ₹1,88,448.72 lakhs, compared to ₹1,78,572.01 lakhs in the previous year. Consolidated net profit after tax stood at ₹10,324.60 lakhs for FY26, while standalone net profit was ₹10,526.14 lakhs. The company's earnings per share (basic and diluted) for consolidated operations was ₹4.87, while standalone EPS was ₹5.03.

The company operates through three reportable segments: Broking, Distribution and Trading; Insurance Broking Services; and Financing Activities. Total segment revenue for FY26 reached ₹1,88,448.72 lakhs, with the Broking, Distribution and Trading segment contributing ₹1,08,922.20 lakhs.

Dividend Recommendation

The board has recommended a final dividend of Rs. 0.60 per equity share of Rs. 2/- each (fully paid-up), representing 30% of the paid-up equity share capital for FY26. This recommendation is subject to shareholder approval at the ensuing Annual General Meeting. Combined with the interim dividend of 30% paid during FY26, the total dividend amounts to 60% or Rs. 1.20 per equity share.

Regulatory Compliance

The company has fulfilled various regulatory requirements including:

• Statement of Assets and Liabilities and Cash flow statements for the half year ended March 31, 2026
• Security Cover certificate as per Regulation 54(3) of SEBI Listing Regulations
• Compliance with SEBI Master Circular SEBI/HO/DDHS-PoD3/P/CIR/2024/46 dated May 16, 2024

Trading Window Update

In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in equity shares will be opened for all designated persons and their immediate relatives after 48 hours from the declaration of financial results.

Documentation and Disclosure

The financial results, along with auditor reports, have been digitally signed by Suman Kumar, E.V.P. (Corporate Affairs & Legal), Company Secretary & General Counsel. All relevant documents will be hosted on the company's website at www.smcindiaonline.com for stakeholder access.