The Annexure

News to 9 October 2026 ·

Desk›Financial Services› SMC Credits Ltd

SMC Credits Ltd

BSE 532138 · NSE SMCREDT · ISIN INE440E01012 · Group XT · Active

Financial Services › Financial Services › Finance › Non Banking Financial Company (NBFC)

Market cap

—

— · Unknown

Free float

—

as published

P/E · P/B

32.1× · 0.40×

EPS ₹7.38 · BV —

FY25-26 rev / PAT

25.43 / 32.55

₹ cr, as filed

Filings, window

14

3 selected · 21%

Regime

Reg 30

Sch. III Part A

Valuation as published by BSE

Earnings per share₹7.38
Price / earnings32.06×
Price / book0.40×
Book value — derived, price ÷ P/B—
Return on equity1.24%
Operating margin—
Net margin—

Consistency check

P/B ÷ P/E, which must equal ROE
1.25%
ROE as published
1.24%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 6.66 4.88 1.95 — —
Mar-26 · Q 1.95 -3.00 -1.20 — —
FY25-26 25.43 32.55 12.99 — —

Quarter on quarter

Revenue, quarter on quarter
+241.5%
Net profit, quarter on quarter
+262.7%

Disclosure profile 14 filings in the window

0 median 16.0 sector max 100 14 42th percentile of 693 Financial Services filers
Shaded is the middle half of the sector, 12 to 23 filings. Measured against the 693 Financial Services companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Board Outcome1
KMP1
Results1
Selected sub-total3
Procedural
AGM / EGM5
Newspaper Publication2
Annual Report1
Board Meeting1
General1
Outcome1
Procedural sub-total11
Total14

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group XT, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

14 filings · 3 selected · busiest 2026-09-07

Filing rhythm · the twelve most recent

2026-08-112026-10-01

SelectedProcedural

Filings

14 in the window · 2 earlier on record

  1. 1 October 2026 ·

    KMP

    Cessation

    Resignation of Company Secretary w.e.f October 07, 2026

    Company Update / Cessation View filing →

  2. 1 October 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Scrutinizer's Report of Annual General Meeting

    AGM/EGM / AGM View filing →

  3. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Summary of the proceedings of the AGMof the Company

    AGM/EGM / AGM View filing →

  4. 8 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Copy of Newspaper Advertisement regarding the dispatch of Notice of 34th Annual General Meeting and Annual Report.

    Company Update / Newspaper Publication View filing →

  5. 7 September 2026 ·

    General

    Dispatch Of Letter To Members Whose E-Mail Addresses Are Not Registered With Company/Registrar & Transfer Agent/Depository Participants Under Regulation 36(1)(B) Of SEBI LODR, Regulations, 2015

    Dispatch of letters to Members whose e-mail address are not registered with the Company/Registrar & share transfer agent/ Depository Participants under regulation 36 (1) (b) of SEBI LODR, ....

    Company Update / General View filing →

  6. 7 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Submission of Annual Report for the Financial Year ended 2025-2026

    Others / Reg. 34 (1) Annual Report View filing →

  7. 7 September 2026 ·

    AGM / EGM

    Intimation For 34Th Annual General Meeting Of The Company To Be Held On 30Th September, 2026

    Intimationfor 34th AnnualGeneralMeeting of the Company to be held on 30th September, 2026

    AGM/EGM / AGM View filing →

  8. 4 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of EGM

    Proceedings of Extra-Ordinary General Meeting of the Members of the Company held today i.e. 04 September, 2026.

    AGM/EGM / EGM View filing →

  9. 14 August 2026 ·

    Results

    Unaudited Financial Results

    Unaudited Financial Results for the quarter ended 30 June, 2026

    Result / Financial Results View filing →

  10. 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 →

  11. 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 →

  12. 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 →

  13. 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 →

  14. 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 →

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