SMC Credits Limited has issued a regulatory disclosure to BSE Limited. The purpose of the disclosure is to intimate the exchange about a scheduled meeting of the Company's Board of Directors.
The Board meeting is scheduled to be held on Friday, August 14, 2026. The primary agenda for the meeting is to consider and approve the Un-audited Financial Results for the quarter ended June 30, 2026 (Q1 FY27).
Concurrently, the Company has instituted a closed trading window for its securities. The closure is effective from July 01, 2026, and will remain in place until 48 hours after the declaration of the aforementioned financial results. This restriction applies to the Directors, Key Managerial Personnel (KMPs), Promoters, Promoter Group, and all other Designated Persons who are covered under the Company's Code for Prevention of Insider Trading.
The disclosure is made pursuant to Regulation 29 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The letter is signed by Rajesh Goenka, Whole-Time Director & CFO (DIN: 00298227), on behalf of SMC Credits Limited.
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