SMC CREDITS LTD.

SMC Credits Ltd is dispatching letters to shareholders whose email addresses are not registered, providing a web-link to the Annual Report 2025-26 and AGM details. This action complies with SEBI LODR regulations. The 34th AGM is scheduled for September 30, 2026. Shareholders are encouraged to update their email addresses for electronic communication and to support the company's green initiative. The Annual Report is also available on the company's website and BSE India.

SMC Credits Ltd has submitted its Annual Report for the Financial Year 2025-2026, along with the notice for its 34th Annual General Meeting (AGM). The AGM is scheduled for Wednesday, September 30, 2026, at 11:00 AM IST. The report includes financial statements, Board of Directors' report, Management Discussion and Analysis, Corporate Governance report, and auditor's reports. Key agenda items for the AGM include the adoption of financial statements and the re-appointment of a director retiring by rotation. Both the Annual Report and AGM notice are available on the company's website.

SMC Credits Ltd has announced its 34th Annual General Meeting (AGM) will be held on September 30, 2026, at 11:00 AM IST. The company has also released its Annual Report for the Financial Year 2025-26, which includes the notice of the AGM. Key agenda items include the adoption of financial statements for FY 2025-26 and the reappointment of Mr. Rajesh Goenka as a Director. The Annual Report and AGM notice are available on the company's website. The registered office is located at 24, Ashoka Chambers, 5-B, Rajindra Park, Pusa Road, New Delhi-110060.

SMC Credits Ltd has disclosed the voting results of its Extra-Ordinary General Meeting (EGM) held on September 4, 2026. The filing includes details of the meeting, such as the date, time, and the appointed scrutinizer, Neeraj Arora. While the filing is primarily about the EGM proceedings, it also contains extensive financial data and projections for SBEC Sugar Limited, including standalone and consolidated financial results for the year ended March 31, 2026, and projections for the next five fiscal years. Operational data for the sugar season 2025-26 is also provided, detailing cane crush and sugar production. The report touches upon the challenges in the Indian sugar market, including pricing distortions and farmer-miller relationships.

SMC Credits Limited announced its unaudited financial results for the first quarter ended June 30, 2026. The Board of Directors approved these results, which were recommended by the Audit Committee. The company also disclosed that its 34th Annual General Meeting is scheduled for September 30, 2026. M/s Kumar Ashwani & Associates, Chartered Accountants, have issued a limited review report on the financial results, concluding with an unmodified opinion. The company confirmed that disclosures regarding deviations, related party transactions, and audit qualifications are not applicable for this quarter's filing.

SMC Credits Limited announced the outcome of its Board meeting held on August 14, 2026. The Board approved the unaudited financial results for the first quarter ended June 30, 2026, along with the Limited Review Report from statutory auditors M/s. Kumar Ashwani & Associates. The company also approved the statement of deviation(s) or variation(s) for the same period. The 34th Annual General Meeting is scheduled for September 30, 2026. M/s Neeraj Arora & Associates has been appointed as the scrutinizer for the AGM.

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.

SMC Credits Ltd has announced that its Board of Directors will convene on August 14, 2026, to consider and approve the Un-audited Financial Results for the first quarter ended June 30, 2026. In line with SEBI regulations, the company will also close its trading window for directors, key management personnel, promoters, and designated employees from July 01, 2026, until 48 hours after the financial results are declared. This measure is to prevent insider trading during the sensitive period leading up to the results announcement.

SMC Credits Ltd announced board approvals for the re-appointment of Ms. Jyoti Rajshree as an Independent Director for a second term of five years, commencing September 9, 2026, subject to shareholder approval. The company also appointed Mr. Rajesh Goenka as the Internal Auditor for the Financial Year 2026-27. The board meeting took place on July 28, 2026.

SMC Credits Ltd has announced the closure of its trading window from July 1, 2026, until 48 hours after the declaration of its financial results for the quarter ending June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. Designated persons and insiders are restricted from trading in the company's shares during this period. The exact date of the board meeting to approve the financial results will be communicated later. The company has also made this intimation available on its website.