AGM/EGM11 Aug 2026, 06:14 pm

SMC Credits Ltd Schedules EGM for Director Re-appointment

AI Summary

SMC Credits Ltd has announced an Extra-Ordinary General Meeting (EGM) scheduled for September 4, 2026, at 11:00 AM IST at its registered office. The primary agenda is the re-appointment of Ms. Jyoti Rajshree as a Non-Executive Independent Director for a second term of five years, effective September 8, 2026. The company has set August 28, 2026, as the cut-off date for remote e-voting eligibility. Remote e-voting will be open from September 1 to September 3, 2026. The notice and explanatory statement have been uploaded to the company's website.

Key Highlights

EGM scheduled for September 4, 2026, to re-appoint an independent director.
Ms. Jyoti Rajshree is proposed for a second five-year term as Non-Executive Independent Director.
Cut-off date for remote e-voting is August 28, 2026.
Remote e-voting period: September 1-3, 2026.
The resolution requires a Special Resolution from shareholders.

View BSE Filing

SMCREDT

Non Banking Financial Company (NBFC)

SMC CREDITS LTD.

Price Impact