SMC Global Securities: Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 And 50 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

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