Annual General Meeting Details
- Date of AGM: 21-09-2026
- Time of AGM: 12.30 PM
- Venue: 5 FLOOR GRD PLOT 251, TANIBAI NIWAS, DAVID S BARETTO ROAD, WADALA, MUMBAI 400031
E-Voting Facility Details
The company has provided remote E-Voting facility to its shareholders through agreements with NSDL and CDSL.
E-Voting Schedule
- Commencement of remote e-voting: 18-09-2026 at 09.00 a.m.
- End of remote e-voting: 20-09-2026 at 5.00 p.m.
- No voting allowed beyond 20-09-2026 at 5.00 p.m.
- Cut-off date: 14-09-2026 (seven days before AGM)
Shareholder Voting Provisions
- Members may participate in the General Meeting even after exercising right to vote through remote e-voting
- Members cannot vote again in the meeting if they have already voted remotely
- Only persons whose names are recorded in the register of members or in the register of beneficial owners maintained by depositories as on the cut-off date are entitled to avail e-voting facility
Notice Availability
Notice of the Annual General Meeting has been displayed on:
- Company website: www.smcl.in
- Depository Services (India) website: www.evotingindia.com