Standard Capital Markets Limited Schedules Board Meeting on 09th May 2026

Standard Capital Markets Limited has notified the stock exchange of a forthcoming Board of Directors meeting, in accordance with regulatory requirements. The intimation, bearing reference number SCML/2026-27/441, was submitted on 05th May 2026 by the Company Secretary and Compliance Officer, Vineeta Gautam.

Board Meeting Details

The following key details have been disclosed regarding the scheduled board meeting:

Parameter:	Details
Meeting Date:	Saturday, 09th May, 2026
Intimation Reference:	SCML/2026-27/441
Intimation Date:	05th May 2026
Submitted By:	Vineeta Gautam, Company Secretary & Compliance Officer

Agenda Overview

The Board of Directors is scheduled to meet to consider and transact various business matters of the company. The agenda includes a review of general business operations, compliance status, and other incidental matters as may be placed before the board during the meeting.

The intimation has been submitted to BSE Limited for information and record purposes, in compliance with applicable listing regulations.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
0.0%	0.0%	0.0%	-35.00%	0.0%	-67.23%

Standard Capital Markets Limited has informed BSE Limited about the extension of timeline for partial redemption of its 10% Secured Non-Convertible Debentures (NCD-1). The announcement was made through an intimation under Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.

The Board of Directors of the company, through a Circular Resolution dated April 24, 2026, approved the extension of timeline by a further period of 5 working days for completion of the partial redemption of the said NCD-1. This development follows an earlier intimation dated April 18, 2026, regarding the partial redemption process.

Redemption Details

The partial redemption involves 979 Secured, Unlisted, Unrated, Redeemable Non-Convertible Debentures (NCD-1). The key details of the redemption are as follows:

Particulars	Details
Number of Debentures	979
Face Value per Debenture	₹10,00,000
Total Redemption Amount	₹97,90,00,000
Type	Secured, Unlisted, Unrated, Redeemable NCD
Interest Rate	10%

Regulatory Compliance

The company stated that it will complete the partial redemption within the extended timeline approved by the Board, in accordance with the terms and conditions of issue of the said NCDs and as agreed with the Debenture Holders and/or the Debenture Trustee. Standard Capital Markets Limited shall submit a further intimation to the Exchange upon completion of the said redemption, in accordance with applicable regulatory requirements.

The intimation was signed by Ram Gopal Jindal, Managing Director of the company, on April 24, 2026. The debentures carry ISIN INE625D01028 and scrip code 511700.