Intimation for dispatch of letter to the shareholders of the Company in compliance of regulation 36(1) of SEBI LODR
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SMC Credits Ltd has informed the stock exchange that it has completed dispatch of the 33rd Annual General Meeting (AGM) notice along with the Annual Report for FY 2024-25. The AGM is scheduled for Tuesday, 30th September 2025 at 10:00 AM, to be held at the company's registered office in New Delhi. Electronic copies were sent by email to shareholders whose email IDs are registered with the company, depositories, or the Registrar (MUFG Intime India). For shareholders without a registered email (as per the cut-off date of 27th June 2025), physical letters were dispatched providing weblinks to access the annual report on the company's website, BSE, NSE, and NSDL e-voting portal. The letter is signed by Rajesh Goenka, Whole Time Director & CFO.
This is a routine regulatory compliance filing with no material impact on the stock or shareholders. Shareholders who have not registered their email addresses should access the AGM notice and annual report through the provided weblinks, and are advised to update their email with the RTA or depository to receive future communications electronically.