| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 2 Feb 2026 | 27 Jan 2026 |
| SMC Global Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2026 inter alia to consider and approve Pursuant to the provisions of Regulation 29(1) and Regulation 50(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that the meeting of Board of Directors of the Company is scheduled to be held on Monday 2nd February 2026 inter alia to consider and approve: a) Unaudited standalone and consolidated financial results of the Company for the quarter ended 31st December 2025 on along with Limited Review Report. b) Declaration of Interim Dividend for FY 2025-26 Board approves Interim Dividend Intimation of Record Date (As Per BSE Announcement Dated on 02.02.2026) | ||
| Board Meeting | 30 Oct 2025 | 23 Oct 2025 |
| SMC Global Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2025 ,inter alia, to consider and approve Board meeting intimation. Detailed document is attached. Outcome of the Board meeting held today with Financial Results for the quarter ended on 30 September 2025, Statement of Asset and Liabilities and Cash Flow for the half financial year ended on 30 September 2025 and Asset Cover Certificate of Auditors and Limited review report. Detailed document is attached. (As Per BSE Announcement Dated on: 30/10/2025) | ||
| Board Meeting | 13 Oct 2025 | 13 Oct 2025 |
| Approval for revision in issue opening date of ongoing NCD issuance | ||
| Board Meeting | 30 Sep 2025 | 30 Sep 2025 |
| NCD Committee approves Final Prospectus | ||
| Board Meeting | 24 Sep 2025 | 18 Sep 2025 |
| SMC Global Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/09/2025 inter alia to consider and approve In terms of Regulation 29 of SEBI (LODR) Regulations2015 please find attached herewith the intimation of Board meeting scheduled on Wednesday24th Day of September 2025. Board approves and recommend Bonus Issue of Equity Shares The Board approved and recommended to the shareholders, the issue of bonus equity shares in the ratio of 1:1, i.e., one (1) bonus equity share of face value ?2/- each for every one (1) fully paid-up equity share of face value ?2/- each held by the members of the Company as on the Record Date (to be announced in due course). (As Per BSE Announcement Dated on 24.09.2025) | ||
| Board Meeting | 1 Sep 2025 | 2 Sep 2025 |
| Outcome of NCD Committee Meeting held for approval of DRHP for public issue of NCDs. | ||
| Board Meeting | 26 Jul 2025 | 19 Jul 2025 |
| SMC Global Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2025 inter alia to consider and approve This is hereby intimated that the Board of Directors meeting is scheduled on 26 July 2025 inter-alia to consider and approve the un-audited financial results for the quarter ended on 30 June 2025 and fund raising through issue of Non-Convertible Debentures by way of Public Issue. Detailed document is attached. Outcome of the Board meeting with the financial results for the quarter ended on 30 June 2025 with Limited Review report, Security Certificate from Auditors, Statement of Utilization of issue proceeds from NCDs. (As Per BSE Announcement Dated on: 26/07/2025) | ||
| Board Meeting | 11 May 2025 | 4 May 2025 |
| SMC Global Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2025 inter alia to consider and approve Intimation of Board Meeting of SMC Global Securities Limited scheduled on 11th May 2025 Recommendation to the shareholders for payment of final dividend of Rs. 1.2 per Equity Share of Rs. 2/- each (fully paid-up) i.e. 60% of the paid up equity share capital of the Company for the financial year ended March 31, 2025 Appointment of Secretarial Auditor (As Per BSE Announcement Dated on 11.05.2025) | ||
| Board Meeting | 24 Apr 2025 | 24 Apr 2025 |
| Outcome of NCD Committee Meeting for Allotment of NCDs | ||
| Board Meeting | 19 Mar 2025 | 19 Mar 2025 |
| Outcome of NCD Committee of the Company approving the Prospectus for issuance of NCDs. | ||
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