SMC Credits Limited held an Extra-Ordinary General Meeting (EGM) of its members on Friday, September 4, 2026, at 11:00 AM IST. The meeting was conducted through physical presence at the company's registered office located at 24, Ashoka Chambers, 5-B Rajindra Park, Pusa Road, New Delhi – 110060.
Mr. Rajesh Goenka, Chairman of the Company, presided over the meeting. The requisite quorum was present at the commencement of the meeting. Statutory documents including the Register of Directors and Key Managerial Personnel and the Register of Contracts or Arrangements were made available for member inspection during the EGM.
The company provided remote e-voting facilities to members pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, and SEBI Listing Regulations. The e-voting platform was hosted by NSDL and was available from September 1, 2026 (09:00 AM) to September 3, 2026 (05:00 PM). Members who did not vote remotely but attended the EGM were provided the opportunity to vote through polling paper.
Following a question and answer session where shareholder queries were addressed by the Chairman and Key Managerial Personnel, the meeting proceeded to vote on the agenda item:
Special Business:
- Special Resolution: Re-appointment of Ms. Jyoti Rajshree (DIN: 09311715) as an Independent Director for a second term commencing from September 8, 2026 until September 7, 2031.
The company appointed Mr. Neeraj Arora, a Practising Company Secretary, as Scrutinizer to scrutinize both the e-voting process and polling process at the EGM. The results of the voting will be announced within two working days of the conclusion of the EGM and will be intimated to the Stock Exchange and uploaded on the company's website.
The EGM concluded at 11:36 AM on September 4, 2026.