SMC Credits Limited has submitted voting results from its Extraordinary General Meeting (EGM) to BSE Limited in compliance with SEBI Listing Obligations and Disclosure Requirements Regulation 44(3).

Meeting Details

  • Type of Meeting: Extraordinary General Meeting (EGM)
  • Meeting Date: September 4, 2026
  • Meeting Time: 11:00 AM to 11:36 AM
  • Record Date: August 28, 2026
  • Total Shareholders on Record Date: 3,350
  • Shareholders Present: 25 public shareholders (no promoters present)
  • Video Conference Attendance: 0 shareholders (both promoter and public)

Resolution Considered

One resolution was passed at the meeting:

  • Re-appointment of Ms. Jyoti Kajshree (DIN: U9311/15) as Non-Executive Independent Director of the Company for a second term of five consecutive years effective from September 8, 2026.
  • Resolution Type: Special Resolution
  • Promoter/Promoter Group Interest: Not interested in the resolution

Voting Results

Overall Voting:

  • Total Outstanding Shares: 25,055,500
  • Total Votes Polled: 23,053,800
  • Percentage of Votes Polled: 92.0109%
  • Votes in Favor: 23,053,800 (100% of votes polled)
  • Votes Against: 0 (0% of votes polled)
  • Resolution Outcome: Passed

Breakdown by Shareholder Category:

Promoter and Promoter Group:

  • Shares Held: 5,759,750
  • Votes Polled: 5,759,750 (100.0000% of shares held)
  • Votes in Favor: 5,759,750 (100.0000% of votes polled)
  • Votes Against: 0 (0.0000% of votes polled)

Public - Institutions:

  • Shares Held: 0
  • Votes Polled: 0 (0.0000% of shares held)
  • Votes in Favor: 0 (0.0000% of votes polled)
  • Votes Against: 0 (0.0000% of votes polled)

Public - Non-Institutions:

  • Shares Held: 19,295,750
  • Votes Polled: 17,294,050 (89.6262% of shares held)
  • Votes in Favor: 17,294,050 (100.0000% of votes polled)
  • Votes Against: 0 (0.0000% of votes polled)

Scrutinizer Appointment

  • Firm Name: Neeraj Arora & Associates
  • Qualification: Company Secretary
  • Membership Number: F10781
  • Appointment Date: July 28, 2026 (Board Meeting)
  • Report Issuance Date: September 5, 2026

The disclosure was signed by Rajesh Goenka, Whole Time Director & CFO (DIN: 00298227) on September 5, 2026.

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