Copy of Newspaper Advertisement regarding the dispatch of Notice of Annual General Meeting.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
SMC Credits Ltd has submitted copies of newspaper advertisements published in Financial Express (English) and Jansatta (Hindi) regarding the dispatch of the 33rd AGM notice. The 33rd Annual General Meeting is scheduled for Tuesday, September 30, 2025 at 10:00 A.M. at the company's registered office in New Delhi. E-copies of the AGM Notice and Annual Report for FY 2024-25 were dispatched electronically to members on September 5, 2025. E-voting will be available from September 27 (9:00 AM) to September 29, 2025 (5:00 PM), with the cut-off date set as September 23, 2025. The Register of Members and Share Transfer Books will remain closed from September 24 to September 30, 2025. The filing is signed by Rajesh Goenka, Whole Time Director & CFO.
This is a routine regulatory compliance filing with no material business impact. Shareholders should note the book closure period (September 24-30, 2025) during which no share transfers will be processed, and ensure their email addresses are registered with the company/depository to receive the AGM notice and participate in e-voting.