Intimation for dispatch of letter to the shareholders of the company in compliacne of regulation 36(1) of SEBI (Listing Obligations and Disclosure requirements) Regulation, 2015.
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Awaiting price reaction for this filing.
SMC Credits Ltd has informed the stock exchange that it has dispatched letters to shareholders whose email addresses are not registered with the company, registrar, or depository participants. The letters inform them that the Annual Report for FY 2024-25 is available on the company's website and other listed platforms. The 33rd Annual General Meeting (AGM) of the company is scheduled for Tuesday, September 30, 2025, at 10:00 AM at the registered office in New Delhi. Electronic copies of the AGM notice and Annual Report have been sent to shareholders with registered email addresses. The cut-off date used for identifying shareholders without registered emails was August 29, 2025. The filing is made under Regulation 30 and 36(1) of SEBI Listing Regulations.
This is a routine compliance filing with no direct impact on stock price or shareholder value. It simply informs shareholders about the AGM logistics and how to access the annual report, encouraging email registration for future communications.