Proceeding of the 33rd Annual General Meeting of the Company held on Tuesday, September 30, 2025
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SMC Credits Ltd held its 33rd AGM on Tuesday, September 30, 2025, at 10:00 AM at its registered office in New Delhi, through physical presence of members. The meeting was chaired by Mr. Rajesh Goenka, Whole Time Director & CFO, and quorum was confirmed. Four ordinary resolutions were tabled: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) re-appointment of Mr. Rajesh Goenka as director retiring by rotation, (3) appointment of M/s. Kumar Ashwani & Associates (FRN: 008891N) as Statutory Auditors, and (4) appointment of M/s. Neeraj Arora & Associates as Secretarial Auditors. The statutory auditors' report had no qualifications, observations, or adverse comments on the FY25 financials. Remote e-voting was conducted from September 27 to 29, 2025 via NSDL, with polling paper facility available at the meeting, and Mr. Neeraj Arora was appointed as scrutinizer. The meeting concluded at 10:38 AM, and voting results are to be declared within two working days.
This is a routine procedural disclosure with no material corporate action; however, it does signal a change in statutory auditors (appointment of Kumar Ashwani & Associates). Shareholders should await the voting results, which will be filed with BSE within two working days, to confirm approval of all resolutions.