| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 Jul 2026 | 20 Jul 2026 |
| SMC Global Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2026 inter alia to consider and approve Intimation of Board Meeting for approval of quarterly standalone and consolidated financial results for the quarter ended 30th June 2026 Outcome of Board Meeting and Standalone and Consolidated Financial Results for the quarter ended 30th June, 2026 Outcome of Board Meeting and Financial Results for the quarter ended 30th june, 2026 change in compliance officer under SEBI (PIT) Regulation, 2015 SMC Global Securities Ltd - 543263 - Appointment _Of Compliance Officer Under Regulation 9(3) Of SEBI (Prohibition Of Insider Trading) Regulations, 2015 Intimation of Resignation of Mr. Nikhil Mehta, Vice President- Treasury and Debt Solution desk Senior Managment Personal of the company Intimation of Resignation of Mr. Nikhil Mehta, Vice President- Treasury and Debt Solution desk Senior Managment Personal of the company (As Per BSE Announcement Dated on 26.07.2026) | ||
| Board Meeting | 2 May 2026 | 25 Apr 2026 |
| SMC Global Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2026 inter alia to consider and approve Intimation of the Board Meeting scheduled to be held on 2nd May 2026 Audited Standalone and Consolidated Financial Results for the year ended 31st March, 2026 (As Per BSE Announcement Dated on:02.05.2026) | ||
| 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. | ||
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