Standard Capital Markets Limited has scheduled its 39th Annual General Meeting for Tuesday, September 29, 2026. The meeting will be conducted through Video Conferencing or Other Audio Visual Means. Shareholders holding shares as on the cut-off date of September 22, 2026, are eligible to vote. The Register of Members and Share Transfer Books will remain closed from September 23, 2026, to September 29, 2026.

Remote e-voting will commence on Saturday, September 26, 2026, at 9:00 am and end on Monday, September 28, 2026, at 5:00 pm. The facility is available via CDSL for demat account holders and physical shareholders, as well as NSDL for demat holders. Central Depository Services (India) Limited serves as the authorized e-voting agency. M/s Nitika G & Associates has been appointed as the Scrutinizer to oversee the voting process.

Key Agenda Items

The AGM will transact ordinary business including the adoption of audited standalone and consolidated financial statements for FY26. Additionally, the meeting will consider special business resolutions regarding material related-party transactions and executive appointments.

Re-appointment of Directors

Shareholders will vote on the re-appointment of Mr. Ghanshyam Prasad Gupta (DIN: 00287019) and Mr. Krishnan (DIN: 07034128), both retiring by rotation. Mr. Gupta, a Chartered Accountant with over 35 years of experience in capital markets, has served on the board since May 12, 2017. Mr. Krishnan, a seasoned banking professional with 37 years of experience including a tenure as Deputy General Manager at Canara Bank, joined the board on August 27, 2024.

Material Related-Party Transactions

The company seeks approval for material related-party transactions with two entities linked to promoter Mr. Ram Gopal Jindal:

1. Titanium Unlisted Assets Private Limited: Proposed aggregate transaction value up to ₹500 crore for FY27. Previous transactions in FY26 totaled approximately ₹109 crore (loans availed). Current FY27 transactions up to the preceding quarter stand at approximately ₹25.05 crore.
2. Titanium Holding India Private Limited: Proposed aggregate transaction value up to ₹500 crore for FY27. Previous transactions in FY26 totaled approximately ₹255 crore (loans availed). Current FY27 transactions up to the preceding quarter stand at ₹76.30 crore.

Both related parties are engaged in trading goods and dealing in shares and securities. The proposed transactions include loans, advances, services, and investments. Interest rates for borrowings by the listed entity are proposed at 7-9%, while rates charged to related parties range from 8-10%. All transactions are unsecured with a maturity of 36 months. Related parties will abstain from voting on these resolutions as per SEBI LODR Regulations.

Appointment of Managing Director

The Board proposes appointing Mr. Krishnan as Managing Director, changing his designation from Executive Director. The appointment is effective from September 30, 2026, for five years until September 29, 2031. His remuneration includes a basic salary of ₹90,000 per month, with total fixed compensation capped at ₹1,50,000 per month. He is also eligible for performance-linked variable pay determined by the Board based on company performance and targets. This represents an increase from his last drawn remuneration of ₹100,000 per month.

Regulatory Compliance

The intimation was issued pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Section 91 of the Companies Act, 2013. Vineeta Gautam, Company Secretary and Compliance Officer, signed the communication addressed to Listing Operations at BSE Ltd. The notice carries reference number SCML/2026-27/454.

Standard Capital Markets filed its Annual Report for FY26 with BSE on September 7, 2026, reporting standalone Profit After Tax of ₹8,049.23 lakhs, a jump of 283.95% over the previous year.

The company's total standalone income rose to ₹39,578.14 lakhs from ₹10,077.65 lakhs in the prior year, representing growth of 392.73%. Revenue from operations stood at ₹22,178.58 lakhs versus ₹6,424.92 lakhs previously. The filing was made under Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and includes the notice of the 39th Annual General Meeting scheduled for Tuesday, September 29, 2026, via Video Conferencing.

Financial Performance

The following table summarises the company's standalone and consolidated financial results for FY26.

Key financial ratios for the standalone entity are presented below.

Capital Adequacy and AUM

Standard Capital Markets maintained a Capital to Risk-Weighted Assets Ratio (CRAR) of 14.94% as at March 31, 2026, compared to 15.56% in the prior year. Tier-I CRAR stood at 13.80% and Tier-II CRAR at 1.14%. Assets Under Management (AUM) grew to ₹2,28,621.99 lakhs as at March 31, 2026, from ₹1,31,885.49 lakhs as at March 31, 2025. The company also highlighted an AUM figure of more than ₹3,000 crores in its annual report narrative.

Share Capital and Corporate Actions

During FY26, the company increased its Authorised Share Capital from ₹200,00,00,000 to ₹2,000,00,00,000. It allotted 72,45,74,640 equity shares of face value ₹1 each at an issue price of ₹1.30 per share upon conversion of loans, raising paid-up capital from ₹173,00,03,000 to ₹245,45,77,640. The company also issued Secured, Unlisted, Unrated, Redeemable Non-Convertible Debentures aggregating up to ₹900,00,00,000 in five series on a private placement basis. No dividend was declared or paid on equity shares during FY26.

Leadership Transition

The Board approved the appointment of Mr. Krishnan (DIN: 07034128) as Managing Director effective September 30, 2026, following Ram Gopal Jindal's resignation from the MD role due to health reasons. Jindal will continue as Executive Director and Board member from September 30, 2026. Mr. Krishnan is a retired Deputy General Manager of Canara Bank with over 37 years of banking experience. His proposed remuneration as Managing Director is capped at ₹1,50,000 per month, comprising basic salary of ₹90,000, HRA of ₹45,000, travel allowance of ₹1,600, and special allowance of ₹13,400, subject to shareholder approval at the 39th AGM.

Material Related Party Transactions

The 39th AGM agenda includes shareholder approval for material related party transactions with two entities for FY26-27, each capped at ₹500 crore.

Both entities are related parties through Ms. Pinki Jindal, a relative of Managing Director and Promoter Ram Gopal Jindal, who serves as director in both companies. The proposed transactions represent 225.69% of the company's annual consolidated turnover for the immediately preceding financial year.

39th AGM Details

The 39th Annual General Meeting is scheduled for September 29, 2026 at 12:00 PM via Video Conferencing. Book closure dates are September 23, 2026 to September 29, 2026. The cut-off date for remote e-voting eligibility is September 22, 2026, with the voting window open from September 26, 2026 at 9:00 AM to September 28, 2026 at 5:00 PM. M/s. Nitika G & Associates has been appointed as Scrutinizer for the e-voting process.

CSR and Compliance

The company spent ₹23,73,296 on CSR activities during FY26, fulfilling its full obligation of 2% of average net profit. CSR initiatives were implemented through the Srikaya Foundation, focused on healthcare infrastructure and medical equipment. The company received a penalty of ₹2,360 from BSE for a one-day delay in submitting the shareholding pattern for the quarter ended June 30, 2025, which has been paid.

Source: https://lodr-files.dhan.co/lodr-inputs/Company/INE625D01028/45bb7a44-56fc-4949-8123-1f9d385e659d.pdf