SMC Global Securities Ltd Share Price

AGM Date: 07 Aug 2021

In addition to our submission vide our letter dated 07th June, 2021 pertaining to the outcome of the board meeting, for the purpose of clarification we hereby submit that the Board has proposed and recommended the final dividend for FY 2020-21 @ 40% i.e., Rs. 0.80 per equity shares of the face value of Rs. 2/- each subject to approval of the shareholders in the ensuing Annual General Meeting in addition to interim dividend @ 60% paid during the FY 2020-21, this makes total dividend @ 100% i.e. Rs. 2/- per equity share. Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby submitting the Annual Report including Business Responsibility Report of the Company for the Financial year 2020-21 along with Notice of 27th Annual General Meeting scheduled to be held on Saturday, 07th August, 2021 through VC /OAVM at 11:00 A.M. Annual Report and the Notice of Annual General Meeting is also uploaded on the Company's website at: https://smcindiaonline.com/wp-content/uploads/2021/07/SMC-Annual-Report-2020-21.pdf https://smcindiaonline.com/wp-content/uploads/2021/07/SMC-AGM-Notice-2020-21.pdf and this is also available on the website of Company''s Registrar and Transfer Agent, Link Intime India Pvt. Limited at: https://instavote.linkintime.co.in/. (As Per BSE Announcement dated on 16.07.2021) Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 read with allied Rules of the Companies Act, 2013 and MCA Circular No. 17/2020 & 02/2021 dated 13th April, 2020 & 13th January, 2021 respectively. we are hereby enclosing copies of the Newspaper Advertisements made for intimating completion of dispatch of notice of the 27th AGM of the Company along with Explanatory Statement and the Annual Report of the Company for the financial year ended on 31st March, 2021 through electronic mode to all the members, directors and auditors of the Company. The advertisement has been made in the following newspapers:- 1.Financial Express- All India Edition in English 2.Jansatta- Delhi Edition in Hindi. (As per BSE Announcement Dated on 17/7/2021) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 27th Annual General Meeting of the Company was held on Saturday, August 07, 2021 at 11:00 A.M. through Video Conferencing ('VC') / other Audio Visual Means ('OAVM'). In this regard, Mr. Arvind Kumar Roy, Practicing Company Secretaries, was appointed as a Scrutinizer for the purpose of scrutinizing the remote e-voting and e-voting at the AGM. With reference to aforementioned, we hereby enclosed the following; A. The voting results of the business transacted at the AGM in the prescribed format. B. The consolidated report of the scrutinizer on remote e-voting and e-voting at the AGM. We further wish to inform that based on scrutinizer''s report, all the resolution set out in the notice of the 27th Annual General Meeting have been duly approved by the shareholders with requisite majority. (As Per BSE Announcement dated on 10.08.2021)

AGM Date: 25 Jun 2022

AGM 25/06/2022 This is to inform that the 28th Annual General Meeting of the Company is scheduled to be held on 25th June, 2022 at 11:00 A.M. via Video Conferencing and Other Audio Visual Means. In this regard, and pursuant to the provisions of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Book Closure Period shall be from 11th June, 2022 to 15 June, 2022 both days inclusive and Friday, 10th June, 2022 shall be considered as the Record Date for the purpose of determining the names of the members, eligible for receiving the final dividend, subject to the approval of members of the Company. This will also be hosted on the Company's website at www.smcindiaonline.com (As Per BSE Announcement Dated on 27.05.2022) In pursuance of Regulation 30 read with Schedule III and Regulation 47 of Securities and Exchange Board of India (Listing obligations & Disclosure Requirements) Regulations, 2015, we hereby enclose the copies of Newspaper Advertisements of the Public Notice published on 30th May, 2022 for conducting the 28th Annual General Meeting scheduled to be held on Saturday, 25th day of June, 2022 through VC/ OVAM in compliance with MCA Circulars. The advertisement has been made in the following newspapers: 1. Financial Express- Delhi Edition in English 2. Jansatta- Delhi Edition in Hindi This will also be hosted on the website of the Company at www.smcindiaonline.com. This is for your information and record. (As Per BSE Announcement Dated on 30/05/2022) Pursuant to Regulation 30 read with Schedule III and Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose copies of the Newspaper Advertisements made for intimating completion of dispatch of notice of the 28th AGM of the Company, remote e-voting and record date etc. in compliance with the provisions of Section 108 read with allied Rules of the Companies Act, 2013. The advertisement has been made in the following newspapers:- 1. Financial Express- Delhi Edition in English 2. Jansatta- Delhi Edition in Hindi This will also be hosted on the Company's website at www.smcindiaonline.com. This is for your information and record. (As Per BSE Announcement Dated on 04.06.2022) Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 28th Annual General Meeting (herein after referred as 'AGM') of the Company was held on Saturday, the 25th day of June, 2022 at 11:00 A.M. through Video Conferencing ('VC') / other Audio Visual Means ('OAVM') and concluded at 12:15 P.M (including time allowed for e-voting) and the businesses mentioned in Notice dated 7th May, 2022 were transacted. In this regard, we are enclosing hereby the summary of proceedings of 28th AGM of our Company. (As Per BSE Announcement Dated on 25.06.2022) Pursuant to Regulation 30 and 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you, that all the ordinary and special resolutions set out in the Notice of the 28th Annual General Meeting of the Company dated 7th May, 2022 have been approved by the Members of the Company with requisite majority. In this regard, Mr. Arvind Kumar Roy, Practicing Company Secretary was appointed as the Scrutinizer for the purpose of scrutinizing the remote e-voting and e-voting at the AGM. The details of voting results as per the requirements of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in the prescribed format along with the Scrutinizer's Report are enclosed herewith for your reference. This will also be hosted on the Company's website at www.smcindiaonline.com. (As Per BSE Announcement Dated on 27/06/2022) SMC Global Securities Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 29/06/2022)

AGM Date: 30 Jun 2023

AGM 30/06/2023 This is to inform that the 29th Annual General Meeting of the Company is scheduled to be held on Friday, 30th June, 2023 at 12:00 Noon via Video Conferencing and Other Audio Visual Means. In this regard, and pursuant to the provisions of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Book Closure Period shall be from 17th June, 2023 to 21st June, 2023 both days inclusive and Friday, 16th June, 2023 shall be considered as the Record Date for the purpose of determining the names of the members, eligible for receiving the final dividend, subject to the approval of members of the Company. (As Per BSE Announcement dated on 26.05.2023) This is to inform that the 29th Annual General Meeting of the Company is scheduled to be held on Friday, 30th June, 2023 at 12:00 Noon via Video Conferencing and Other Audio Visual Means. In this regard, and pursuant to the provisions of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Book Closure Period shall be from 17th June, 2023 to 21st June, 2023 both days inclusive and Friday, 16th June, 2023 shall be considered as the Record Date for the purpose of determining the names of the members, eligible for receiving the final dividend, subject to the approval of members of the Company. (As Per BSE Announcement Dated on 15.06.2023) Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, we wish to inform you that the 29th AGM of the Company was held today i.e. Friday, 30th June, 2023 at 12:00 noon through video conferencing and concluded at 1:30 pm (including time allowed for e-voting) and the businesses mentioned in the notice dated 18th May, 2023 were transacted. In this regard, we are enclosing hereby the summary of proceedings of 29th AGM of our Company. The voting result shall be disclosed in due course of time. (As per BSE Announcement Dated on 30/06/2023) We hereby enclose the Voting Results of the business transacted at the 29th AGM of the Company held on 30th June, 2023 in the prescribed format. The consolidated report of the scrutinizer on remote e-voting and e-voting at the AGM is also enclosed. It is hereby informed that the shareholders of the Company at the 29th AGM held on 30th June, 2023 duly approved re-appointment of Mr. Anurag Bansal as the Whole Time Director of the Company for another term of five years i.e. from 28th March, 2024 to 27th March, 2029. It is hereby intimated that Mr. Gobind Ram Choudhary has been appointed as Independent Non-Executive Director of the Company at the 29th AGM of the Company held on 30th June, 2023 by the shareholders of the Company. (As Per BSE Announcement dated on 04.07.2023)

AGM Date: 22 Jun 2024

AGM 22/06/2024 Please find attached the Notice of AGM and Annual Report for FY 2023-24 (As Per BSE Announcement dated on 31.05.2024) PFA the summary of proceedings of 30th AGM of the Company held on 22nd June, 2024 SHAREHOLDERS APPROVED APPOINTMENT OF STATUTORY AUDITOR AT THE 30TH AGM OF SMC GLOBAL SECURITIES LIMITED HELD ON 22ND JUNE 2024 (As per BSE Announcement Dated on 22/06/2024) Filing of scrutinizer''s report again as missed attaching one page in the earlier filing (As Per BSE Announcement dated on 26.06.2024)

AGM Date: 28 Jun 2025

Accordingly, it is hereby informed that the 31st AGM of the Company will be held on Saturday, June 28, 2025 at 11:00 a.m. (IST) through Video Conferencing / Other Audio Visual Means. Notice of 31st AGM and Annual Report of FY 2024-25 of the Company (As Per BSE Announcement Dated on: 06.06.2025) PROCEEDINGS OF 31ST ANNUAL GENERAL MEETING OF SMC GLOBAL SECURITIES LIMITED (As Per BSE Announcement Dated on :28.06.2025)