Smc Global Securities Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on Jun 28, 2025 along with a copy of minutes.
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SMC Global Securities held its 31st AGM on June 28, 2025, via video conferencing from 11:00 AM to 12:50 PM, with 104 members in attendance. Chairman Mr. Subhash Chand Aggarwal confirmed that the statutory and secretarial auditors had no qualifications or adverse remarks on the FY25 financial statements. Nine resolutions were tabled covering ordinary business (adoption of financial statements, final dividend, re-appointment of retiring Whole Time Director Mrs. Shruti Aggarwal) and special business (appointment of secretarial auditor, revision in remuneration for Executive Directors Mr. Anurag Bansal, Mr. Ajay Garg, and Mrs. Shruti Aggarwal, pay hike for HFT head Mr. Anuj Kansal, and approval to raise funds via borrowings and debt securities). E-voting was open from June 25-27 and during the AGM, with results to be filed separately with the exchanges. Vice Chairman Mr. Mahesh C. Gupta delivered the vote of thanks before the meeting concluded.
Shareholders should watch for the upcoming voting results, as outcomes on the final dividend, executive pay revisions, and the borrowing/debt securities proposal will shape near-term cash returns and the company's future capital structure.