Standard Capital Markets Board Approves Key Changes and Material Related Party Transactions

Standard Capital Markets Limited announced multiple corporate governance decisions following its board meeting held on December 18, 2025. The meeting, which commenced at 3:30 PM and concluded at 4:10 PM, addressed several key organizational changes, strategic approvals, and material related party transactions requiring shareholder approval.

Leadership Transition

The board approved a significant change in the company's leadership structure. Mr. Ram Gopal Jindal stepped down from his position as Chairperson but will continue serving as the Managing Director of the company. Mr. Gaurav Jindal has been appointed as the new Chairperson, effective after the conclusion of the board meeting held on December 18, 2025.

Position	Details
Outgoing Chairperson	Mr. Ram Gopal Jindal (continues as Managing Director)
New Chairperson	Mr. Gaurav Jindal
Relationship	Mr. Gaurav Jindal is son of Mr. Ram Gopal Jindal
Effective Date	December 18, 2025

The company noted that Mr. Gaurav Jindal possesses adequate experience and expertise to lead the organization in his new capacity.

Internal Auditor Changes

The board addressed changes in the company's internal audit function, managing both a resignation and new appointment. M/s Verma Priyanka Co., Chartered Accountants, tendered their resignation from the position of Internal Auditor, citing work overload and time constraints as the primary reasons for their departure.

Parameter	Details
Outgoing Auditor	M/s Verma Priyanka Co., Chartered Accountants
Resignation Date	December 18, 2025 (close of business hours)
Reason	Work overload and time constraints
New Auditor	M/s J.J. Patel & Associates, Chartered Accountants
Appointment Date	December 19, 2025
Term	Financial Year 2025-26

The newly appointed internal auditor, M/s J.J. Patel & Associates, is registered with the Institute of Chartered Accountants of India with firm registration number 127544W/W100376. The firm brings extensive experience in internal audit, statutory audit, management audit, due diligence system audit, accounting, investigative financial audit, legal evaluation, and analytical procedures.

Material Related Party Transactions

The board considered and approved material related party transactions with multiple entities, subject to shareholder approval at the upcoming extraordinary general meeting. The transactions involve eight entities:

Titanium Unlisted Assets Private Limited
Titanium Holdings India Private Limited
Standard ARC Limited
NDA Securities Limited
NDA Commodity Brokers Private Limited
NDA Research and Technologies Private Limited
Earth Leasing and Finance Private Limited
Srikaya Foundation

Extraordinary General Meeting

To obtain necessary shareholder approvals, the board approved convening the 024 Extra-Ordinary General Meeting for the financial year 2025-26. The meeting is scheduled for Saturday, January 10, 2026, and will be conducted through Video Conferencing and Other Audio Visual Means. The board also approved the notice of the EGM along with the explanatory statement pursuant to Section 102 of the Companies Act, 2013.

All decisions were made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, with appropriate disclosures provided to the stock exchange.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-3.39%	+11.76%	+7.55%	-17.39%	-43.56%	-78.73%

Standard Capital Markets Limited (SCML) has announced three significant corporate developments, as disclosed in their latest regulatory filing dated November 7, 2025. These changes encompass a registered office relocation, partial redemption of non-convertible debentures, and updates to their Alternative Investment Fund (AIF) structure.

Office Relocation

SCML has shifted its registered office within Delhi, effective November 7, 2025. The new address is:

Previous Address	New Address
G-17, Krishna Apra, Business Square, Netaji Subhash Place, Pitampura, Delhi-110034	Unit No. 226, D Mall, Plot No. A1, Netaji Subhash Place, Pitampura Delhi 110034

For correspondence, the company has provided a mobile contact number: +91 9871652224.

Partial Redemption of Non-Convertible Debentures

The company has completed a partial redemption of its 10% Secured Non-Convertible Debentures (NCDs). Key details of this redemption include:

Particulars	Details
Number of NCDs Redeemed	227
Face Value per NCD	₹10,00,000
Total Redemption Amount	₹22,70,00,000
Original Allotment Date	July 30, 2024
Redemption Date	November 7, 2025
Balance NCDs Post-Redemption	1,438

The redemption was executed following approval from the Board of Directors, in accordance with the terms and conditions established at the time of issuance.

Alternative Investment Fund (AIF) Structure Update

SCML has announced changes to its Category III Alternative Investment Fund structure:

Aspect	Previous Structure	New Structure
Name	Standard Global Opportunities Fund	Standard Global Opportunities Trust
Sponsor	Standard Capital Markets Limited	Ram Gopal Jindal (Promoter and Managing Director)
Investment Manager	Standard Capital Advisors Limited (Wholly Owned subsidiary)	Standard Global Opportunities LLP

These updates follow the company's earlier intimation dated March 8, 2025, with other details remaining unchanged.

The company has emphasized that these changes are in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. The modifications to the AIF structure, in particular, have been made in accordance with Regulation 30 read with Schedule III of the same SEBI regulations.

These corporate actions reflect Standard Capital Markets Limited's ongoing efforts to optimize its operations and investment structures. Shareholders and stakeholders are advised to take note of these changes, particularly the new registered office address for future communications.