SMC Credits Board Meeting on May 30, 2026

SMC Credits Limited has issued a regulatory disclosure to BSE Limited regarding an upcoming board meeting. The meeting of the Board of Directors is scheduled to be held on Saturday, May 30, 2026. The primary agenda of the meeting is to consider and approve the Audited Financial Results for the Quarter and Year ended March 31, 2026.

The disclosure is made pursuant to Regulation 29 read with other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Additionally, the company has implemented a trading window closure for dealing in securities. The closure period is effective from April 01, 2026 and will remain in force until 48 hours after the declaration of the financial results. This restriction applies to Directors, Key Managerial Personnel (KMPs), Promoters/Promoter Group, and Designated Persons covered under the Company's Insider Trading Code.

The document is signed by Rajesh Goenka, Whole-Time Director & CFO (DIN: 00298227), on behalf of SMC Credits Limited.

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