| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 18 Dec 2025 | 10 Jan 2026 |
| With reference to the above captioned subject and in terms of the provisions of Regulation 30 of Listing Regulations, we wish to inform your good office that the Board of Directors of the Company, at their meeting held today i.e., December 18 2025, have, inter alia, considered and approved The EGM of Standard Capital Markets Limited is scheduled to be held on Saturday, January 10, 2026 at 01:30 PM through VC / OAVM (As Per BSE Announcement Dated on 19.12.2025) Please find enclosed herewith summary of proceedings of the Extra Ordinary General Meeting of the company held on Saturday, January 10, 2026 at 01:30 P.M through VC (As Per BSE Announcement Dated on:10.01.2026) Please find enclosed herewith the voting Results along with Scrutinizer Report with Respect to EGM held on Saturday 10th January 2026 (As Per BSE Announcement Dated on: 13/01/2026) | ||
| EGM | 11 Mar 2025 | 2 Apr 2025 |
| Extra Ordinary General Meeting of the Standard Capital Markets Limited is schedule to be held on Wednesday April 02, 2025 at 1:30 PM through Video Conferencing Please find enclosed herewith Summary of proceeding of the EGM of the company held on Wednesday, April 02 2025 at 01:30 PM (As Per BSE Announcement dated on 03.04.2025) Pursuant to Regulation 44 (3) of the SEBI(LODR) Reg 2015, Please find enclosed herewith the voting result along with Scrutinize Report (As Per BSE Announcement Dated on: 04/04/2025) | ||
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