Standard Capital Markets Limited has announced that its Board of Directors will convene on January 21, 2026, to consider and approve the company's unaudited financial results for the third quarter of fiscal year 2026. The meeting will focus on reviewing both standalone and consolidated financial performance for the quarter and nine months ended December 31, 2025.

Board Meeting Details

The board meeting has been scheduled in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company formally communicated this information to BSE Limited through a letter dated January 18, 2026, with reference number SCML/2025-26/406.

Trading Window Closure

Standard Capital Markets Limited has implemented a trading window closure as part of its insider trading prevention measures. The trading window remains closed for all designated persons and their immediate relatives from January 1, 2026, and will continue until 48 hours after the declaration of the financial results.

This closure aligns with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal Code of Conduct designed to regulate, monitor, and report trading activities by designated persons. The company had previously intimated stakeholders about this trading window closure through a letter dated December 31, 2025.

Corporate Communication

The official communication was signed by Ram Gopal Jindal, Managing Director of Standard Capital Markets Limited, bearing DIN number 06583160. The letter was digitally signed on January 18, 2026, ensuring proper documentation and compliance with regulatory requirements.

Company Information

Standard Capital Markets Limited operates from its registered office located at Unit No. 226, D Mall, Plot No. A1, Netaji Subhash Place, Pitampura, Delhi - 110034. The company maintains multiple communication channels including email addresses stancap.delhi@gmail.com and info@stancap.co.in , along with contact number 011-40154984 and website www.stancap.co.in .

The upcoming board meeting represents a routine quarterly disclosure requirement, ensuring transparency and regulatory compliance for the company's stakeholders and the broader investment community.

Standard Capital Markets Limited successfully concluded its second Extraordinary General Meeting on January 10, 2026, with shareholders approving all nine proposed resolutions with overwhelming majority support. The meeting was conducted through video conferencing from 01:30 PM to 02:12 PM, demonstrating strong corporate governance practices.

Meeting Overview and Participation

The EGM witnessed participation from 130 public shareholders through video conferencing, representing a significant portion of the company's shareholder base. With a total of 252,820 shareholders on the record date of January 2, 2026, the meeting achieved the necessary quorum for all resolutions.

Material Related Party Transaction Approvals

Eight of the nine resolutions focused on approving material related party transactions with various entities. Each resolution received strong shareholder support, with approval rates exceeding 99.98% across all transactions.

Loan-to-Equity Conversion Resolution

The ninth resolution, classified as a special resolution, approved the conversion of loan into equity shares under Section 62(3) of the Companies Act, 2013. This strategic financial restructuring received strong shareholder endorsement with 99.98% approval rate, garnering 733,865,307 votes in favour against 132,271 dissenting votes.

E-Voting Process and Scrutinizer Report

Nitika Gupta, proprietor of Nitika G & Associates and practicing Company Secretary (ACS: 65729), served as the appointed scrutinizer for the meeting. The e-voting process was conducted through CDSL's platform, with remote e-voting available from January 7, 2026, at 09:00 AM to January 9, 2026, at 05:00 PM. The scrutinizer's report, dated January 12, 2026, confirmed the validity of all voting procedures and results.

Corporate Governance Compliance

The meeting adhered to all regulatory requirements under the Companies Act, 2013, and relevant MCA and SEBI circulars. Notice for the EGM was sent to shareholders on December 18, 2025, through electronic mode to registered email addresses, ensuring compliance with regulatory guidelines for virtual meetings. The company also accommodated shareholders who faced technical issues by accepting physical postal ballot forms, demonstrating commitment to inclusive shareholder participation.