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The Annexure

Desk› Financial Services› SMC Credits Ltd

SMC Credits Ltd

BSE 532138 SMCREDT INE440E01012
Financial Services Financial Services Finance Non Banking Financial Company (NBFC)

Filing rhythm · 60 trading days

8 filings · 2 material · busiest 2026-08-11 and 2026-08-14

What it files

Board Outcome1 Results1 Newspaper Publication1 Board Meeting1 AGM / EGM1 Outcome1 Compliance Certificate1 Trading Window1

Filings

8 in the window

  1. 14 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Dated August 14, 2026

    Outcome of Board meeting dated August 14-2026

    Board Meeting / Outcome of Board Meeting View filing →

  2. 14 August 2026

    Results

    Unaudited Financial Results

    Unaudited Financial Results for the quarter ended 30 June, 2026

    Result / Financial Results View filing →

  3. 12 August 2026

    Newspaper Publication

    Newspaper Publication

    Pursuant to Regulation 47 of SEBI(LODR) Regulations, 2015 advertisement regarding dispatch of Notice of Extra-Ordinary General Meeting.

    Company Update / Newspaper Publication View filing →

  4. 11 August 2026

    Board Meeting

    Board Meeting Intimation for Board Meeting Intimation

    SMC Credits Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Board Meeting Intimation

    Board Meeting / Board Meeting View filing →

  5. 11 August 2026

    AGM / EGM

    This Is To Inform You That The Extra-Ordinary General Meeting Of The Members Of The Company Is Scheduled To Be Held On 04Th September, 2026 At 11:00 A.M. (IST) At The Registered Office Of The Company At 24, Ashoka Chambers, 5-B, Pusa Road, Rajindra Park, Delhi-110060. We Are Submitting Herewith The Notice Of Extra Ordinary General Meeting.

    This is to inform you that the Extra-Ordinary General Meeting of the Members of the Company is scheduled to be held on 04th September, 2026 at 11:00 A.M. (IST) at registered office of the Company.

    AGM/EGM / EGM View filing →

  6. 28 July 2026

    Outcome

    Board Meeting Outcome for Re-Appointment Of Ms. Jyoti Rajshree (DIN: 09311715) As An Independent Director And Appointment Of Mr. Rajesh Goenka As Internal Auditor Of The Company

    Re-appointment of Ms. Jyoti Rajshree (DIN: 09311715) as an Independent Director and appointment of Mr. Rajesh Goenka as Internal Auditor of the company

    Others / Outcome without intimation View filing →

  7. 13 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Reg.74(5) (DP) Regulation, 2018

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  8. 25 June 2026

    Trading Window

    Closure of Trading Window

    Closure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →