SMC Global Securities Ltd

SMC Global Securities Ltd announced that its members have approved a final dividend of 30% on the face value of equity shares for the financial year 2025-26. This translates to ₹0.60 per equity share, with a face value of ₹2/-. The dividend will be paid to shareholders of record as of June 15, 2026. The approval was given at the company's 32nd Annual General Meeting held on June 26, 2026. This decision reflects the company's commitment to returning value to its shareholders.

SMC Global Securities Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. During this period, trading in the company's equity shares by these individuals is prohibited. The date for the board meeting to consider these financial results will be announced later. The company will also host this information on its website.

SMC Global Securities Ltd has announced its 32nd Annual General Meeting (AGM) will be held on June 26, 2026, via video conferencing. The company will present the Audited Standalone and Consolidated Financial Statements for FY 2025-26. A final dividend of ₹0.60 per equity share (30%) for FY 2024-25 is recommended. The AGM will also address the reappointment of Director & CEO Mr. Ajay Garg and Director Mr. Anurag Bansal. The report and AGM notice are available on the company's website.

SMC Global Securities Ltd has announced its 32nd Annual General Meeting (AGM) will be held on Friday, June 26, 2026, at 11:00 AM IST via Video Conferencing. The company will present the Audited Standalone and Consolidated Financial Statements for the Financial Year 2025-26. Shareholders will also vote on the declaration of a final dividend of ₹0.60 per equity share (30% on face value) for FY 2025-26, in addition to the interim dividend already paid. The AGM agenda also includes the reappointment of Mr. Ajay Garg as Director & CEO, who retires by rotation.

SMC Global Securities Ltd has fixed June 15, 2026, as the record date for determining members' entitlement to the final dividend for the financial year ended March 31, 2026. This follows the Board's recommendation on May 2, 2026, of a 30% dividend (₹0.60 per share) subject to shareholder approval at the AGM. The 32nd AGM will be held on June 26, 2026, via video conferencing.

SMC Global Securities Ltd announced that its 32nd Annual General Meeting (AGM) will be held on June 26, 2026, via video conferencing. The company has fixed June 15, 2026, as the record date to determine members' entitlement for the final dividend of ₹0.60 per equity share for the financial year ended March 31, 2026. This dividend is subject to shareholder approval at the AGM.

SMC Global Securities Ltd's board has approved the appointment of M/s Aadit Sanyam & Associates, Chartered Accountants, as the Internal Auditors for the financial year 2026-27. This decision was made during the Board of Directors meeting held on May 2, 2026, and is in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Details regarding the appointment are provided in Annexure A and will be available on the company's website.

SMC Global Securities Ltd. has authorized key managerial personnel (KMPs) to determine the materiality of events or information, as per Regulation 30(5) of the SEBI Listing Regulations. The authorized KMPs include Mr. Ajay Garg, Mr. Anurag Bansal, and initially Mr. Vinod Kumar Jamar until June 30, 2026, followed by Mr. Rohit Nayyar from July 1, 2026. This decision was made by the Board of Directors and ensures compliance with disclosure requirements to the stock exchanges.

SMC Global Securities Ltd announced the appointment of Mr. Rohit Nayyar as the Chief Financial Officer (CFO), Key Managerial Personnel (KMP), and Senior Management Personnel, effective July 1st, 2026. This follows the retirement of the current CFO, Mr. Vinod Kumar Jamar, effective at the close of business hours on June 30th, 2026. Mr. Nayyar brings nearly three decades of experience in finance, including roles at National Entrepreneurship Network (Wadhwani Foundation), CARE India, and DELL Technologies.

SMC Global Securities Ltd's Board of Directors has recommended a final dividend of ₹0.60 per equity share (30% of paid-up equity) for the financial year ended March 31, 2026. This decision was made during the board meeting held on May 2, 2026, where the annual audited standalone and consolidated financial results were also approved. The trading window will open 48 hours after the declaration of the financial results.