Standard Capital Markets Limited has informed BSE Limited regarding the cancellation of its Board of Directors meeting. The meeting was originally scheduled for 09th May 2026 and subsequently rescheduled to 13th May 2026. The company cited ongoing statutory audit and related audit activities as the reason for the cancellation, noting that senior management is extensively engaged in the process.

Cancellation Details

The decision to cancel the meeting was taken due to administrative exigencies arising from the audit process. The business items and agenda proposed for the cancelled meeting will be consolidated and placed before the Board in a forthcoming meeting. The company stated that the new date and details of this meeting will be intimated separately in compliance with applicable regulations.

Regulatory Compliance

The intimation regarding the cancellation was submitted to the exchange on 13th May 2026. Standard Capital Markets Limited has assured that the necessary disclosures regarding the next Board Meeting will be made in due course, adhering to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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:

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.