SMC Global Securities Limited has announced its 32nd Annual General Meeting (AGM) will be held on Friday, June 26, 2026, at 11:00 AM IST, through Video Conferencing/Other Audio-Visual Means. The company will submit its Annual Report for the Financial Year 2025-26 and the Notice of the 32nd AGM to shareholders electronically. Key details for the AGM include a record date of Monday, June 15, 2026, for the final dividend payment. The book closure dates are from Tuesday, June 16, 2026, to Thursday, June 18, 2026. The company has recommended a final dividend of ₹0.60 per equity share (30% on face value) for the Financial Year 2025-26. E-voting for the AGM will commence on Tuesday, June 23, 2026, at 9:00 a.m. and conclude on Thursday, June 25, 2026, at 5:00 p.m. The agenda includes the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, declaration of the final dividend, and the reappointment of directors Mr. Ajay Garg and Mr. Anurag Bansal, who are retiring by rotation. Additionally, the company seeks approval for raising funds by way of borrowing and issuance of debt securities, with an aggregate limit not exceeding ₹3,000 Crore.
