SMC Global Securities will virtually interact with analysts and investors on June 17, 2026, at 4 PM IST to discuss business performance based on publicly available information. The company confirmed that no unpublished price sensitive information (UPSI) will be shared during the conference.

The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Suman Kumar, Executive Vice President (Corporate Affairs & Legal), Company Secretary & General Counsel, signed the intimation on June 12, 2026.

SMC Global Securities noted that changes to the schedule may occur due to exigencies on the part of participants or the company. Further details regarding the meeting are available on the company's official website.

Key Meeting Details

SMC Global Securities has scheduled its 32nd Annual General Meeting (AGM) for Friday, June 26, 2026, at 11:00 a.m. IST via Video Conferencing. The meeting will seek shareholder approval for a final dividend of ₹0.60 per equity share and a special resolution to borrow up to ₹3,000 crore. The notice and Annual Report for FY 2025-26 were dispatched electronically on June 4, 2026, to shareholders with registered email addresses, in compliance with SEBI regulations. The company has also published newspaper advertisements in the Financial Express and Jansatta to intimate the completion of the dispatch of the notice, e-voting, and book closure details.

Key AGM and Dividend Details

The Board recommended a final dividend of ₹0.60 per share, representing 30% of the face value of ₹2 each. This adds to the interim dividend of ₹0.60 per share already paid, bringing the total dividend for FY 2025-26 to ₹1.20 per share. The record date for determining entitlement to the final dividend is June 15, 2026, with book closure from June 16 to June 18, 2026.

Business Agenda and Borrowing Resolution

The ordinary business includes the adoption of audited financial statements for the year ended March 31, 2026, and the re-appointment of directors. Under special business, shareholders will vote on a resolution authorising the Board to borrow funds, including through the issuance of Non-Convertible Debentures (NCDs), up to an aggregate limit of ₹3,000 crore. This authority renews the approval previously granted at the 29th AGM to meet working capital requirements.

The directors proposed for re-appointment are Mr. Ajay Garg (Director & CEO) and Mr. Anurag Bansal (Whole Time Director). Mr. Arvind Kumar Roy, Practising Company Secretary, has been appointed as the Scrutinizer for the e-voting process.

Financial Performance FY 2025-26

The company reported a 5.70% year-on-year increase in consolidated revenue to ₹1,87,692.27 lakhs. However, profitability declined due to regulatory changes in the derivatives segment. Consolidated Profit After Tax (PAT) fell by 29.67% to ₹10,324.60 lakhs, while EBITDA decreased by 10.26% to ₹37,636.73 lakhs.

Segment and Operational Highlights

The Insurance Broking segment grew 17.06% to ₹66,753 lakhs, while the NBFC segment reported an Assets Under Management (AUM) of ₹1,119 crore as of March 31, 2026. The NBFC maintained a Capital to Risk-weighted Assets Ratio (CRAR) of 43.20% and a Net NPA of 1.99%. During the year, the company completed a bonus issue in a 1:1 ratio and a public issuance of NCDs aggregating ₹13,385.86 lakhs.