Board Meeting Details
Meeting Date: Sunday, 26th July, 2026
Regulatory Basis: Regulation 29(1) and Regulation 50(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Agenda Items
1. Financial Results Approval: Consideration and approval of unaudited standalone and consolidated financial results for the quarter ended 30th June, 2026, along with the Limited Review Report.
2. Fundraising Proposal: Consideration and approval of proposal for issuance of Non-Convertible Debentures (NCDs) by way of public issue. The issuance will be conducted in accordance with SEBI (Issue and Listing of Non-Convertible Securities) Regulations, 2021.
Trading Window Closure
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, and in continuation of the disclosure regarding closure of trading window dated June 26, 2026:
- Closure Period: From 1st July, 2026 until 48 hours after the declaration of financial results
- Applicability: Designated persons dealing in the Company's shares
Additional Information
The intimation will be hosted on the Company's website at www.smcindiaonline.com