Please find enclosed Scrutinizer Report for the 33rd Annual General Meeting of the Company.
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Awaiting price reaction for this filing.
SMC Credits Ltd held its 33rd AGM on September 30, 2025, and the Scrutinizer's Report confirms all four resolutions were passed with 100% approval and zero dissent votes. A total of 2,30,55,800 votes were cast, with 12,800 shares voted via poll at the AGM (24 shareholders) and 2,30,43,000 shares via remote e-voting (8 shareholders). The resolutions covered: (1) adoption of FY2024-25 financial statements, (2) reappointment of Rajesh Goenka as Whole Time Director (retiring by rotation), (3) appointment of M/s Kumar Ashwani & Associates as Statutory Auditors, and (4) appointment of M/s Neeraj Arora & Associates as Secretarial Auditors. The report was issued by Scrutinizer Neeraj Arora and countersigned by Rajesh Goenka (Whole Time Director & CFO) on October 2, 2025.
Routine governance approval with unanimous shareholder backing on all items — director reappointment and auditor appointments are now formally confirmed. No material change expected in stock price; this is a standard post-AGM regulatory filing.