Pursuant to Regulation 42 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, The Register and Share Transfer Book of The Company will remain Closed from Wednesday ....
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SMC Credits Ltd has informed BSE about its 33rd Annual General Meeting scheduled for Tuesday, September 30, 2025 at 10:00 AM IST at its registered office in New Delhi. The Register of Members and Share Transfer books will remain closed from Wednesday, September 24, 2025 to Tuesday, September 30, 2025 (both days inclusive) for AGM purposes. The company has fixed Tuesday, September 23, 2025 as the cut-off date to determine members eligible to vote on AGM resolutions. The Annual Report for FY2024-25 will be sent electronically to members whose email addresses are registered.
This is a routine regulatory filing with no material impact on shareholders. Investors should note the book closure period (Sep 24–30, 2025) during which share transfers will not be processed, and the Sep 23 cut-off date for e-voting eligibility.