Notice of 33rd Annual general meeting of the Company scheduled to be held on Septemeber 30, 2025 at 10:A.M
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SMC Credits Ltd has filed the revised Annual Report for FY 2024-25 along with the notice for its 33rd AGM, scheduled for Tuesday, September 30, 2025 at 10:00 AM at the registered office in New Delhi. Key items on the AGM agenda include adoption of FY25 financial statements, re-appointment of Mr. Rajesh Goenka (Whole Time Director & CFO) who retires by rotation, appointment of M/s. Kumar Ashwani & Associates as Statutory Auditors for a 3-year term (33rd to 36th AGM) at a proposed fee of Rs. 4 lakhs per year, and appointment of M/s. Neeraj Arora & Associates as Secretarial Auditors for a 5-year term (FY26 to FY30) at Rs. 25,000 per year. The company reported a strong FY25 with profit after tax of Rs. 1,251.62 lakhs, up 307% from Rs. 307.28 lakhs in FY24. No dividend has been recommended. E-voting will be available from September 27-29, 2025, with the cut-off date being September 23, 2025.
Routine AGM filing with no major corporate actions; the 307% jump in profit after tax is a notable positive for shareholders, though the board has chosen to retain earnings rather than declare a dividend. Auditor appointments are standard governance items requiring shareholder approval.