SMC Credits Ltd (SMCREDT) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by SMC Credits Ltd on NSE and BSE, with an AI summary of each filing.
Resignation of Company Secretary w.e.f October 07, 2026
Change in Management · 02 Oct 2026, 2:49 am
SMC Credits Announces Resignation of Company Secretary Ankit Aggarwal SMC Credits Limited has informed the exchanges that Mr. Ankit Aggarwal has resigned from the position of Company Secretary and Compliance Officer (KMP and Senior Management Personnel) due to personal reasons, via letter dated 1st Oct'26. He will be relieved from his duties effective from the close of business hours on 7th Oct'26. The company is currently in the process of hiring a suitable replacement and will notify the stock exchanges once the position is filled.
Scrutinizer''s Report of Annual General Meeting
Annual General Meeting · 02 Oct 2026, 1:12 am
Summary of the proceedings of the AGMof the Company
Annual General Meeting · 30 Sept 2026, 10:50 pm
Dispatch of letters to Members whose e-mail address are not registered with the Company/Registrar & share transfer agent/ Depository Participants under regulation 36 (1) (b) of SEBI LODR, ....
Others (Uncategorized) · 08 Sept 2026, 12:24 am
SMC Credits Dispatches FY26 Annual Report Links and 34th AGM Notice SMC Credits Limited has scheduled its 34th Annual General Meeting for 30th Sep'26 at 11:00 AM at its registered office in New Delhi. Pursuant to Regulation 36(1)(b) of SEBI LODR Regulations, the company is dispatching letters containing direct web-links to the FY26 Annual Report and AGM notice to shareholders whose email addresses are not registered with the company, RTA (Beetal Financial Computer Services), or Depository Participants. The complete annual report is also accessible on the company's website and BSE.
Submission of Annual Report for the Financial Year ended 2025-2026
Others (Uncategorized) · 08 Sept 2026, 12:02 am
Intimationfor 34th AnnualGeneralMeeting of the Company to be held on 30th September, 2026
Annual General Meeting · 07 Sept 2026, 11:52 pm
Disclosure of Voting results of the Extra -Ordinary General Meeting of the Comapny held on 4th September, 2026.
Extra Ordinary General Meeting · 05 Sept 2026, 10:51 pm
SMC Credits Shareholders Approve Re-Appointment of Independent Director at EGM SMC Credits Limited disclosed voting results for its EGM held on 4th Sep'26. Shareholders approved a special resolution for the re-appointment of Ms. Jyoti Rajshree (DIN: 09311715) as Non-Executive Independent Director for a second five-year term starting 8th Sep'26. Total votes polled reached 23,053,800, representing 92.01% of outstanding shares (5,759,750 promoter shares and 17,294,050 public non-institutional shares). The resolution passed unanimously with 100% votes cast in favor and zero votes against.
Scrutinizer''s Report for the EGM
Extra Ordinary General Meeting · 05 Sept 2026, 10:42 pm
SMC Credits Shareholders Approve Re-Appointment of Independent Director Jyoti Rajshree SMC Credits Limited submitted the Scrutinizer’s Report for its Extra-Ordinary General Meeting held on 4th Sep'26. Shareholders unanimously passed a special resolution approving the re-appointment of Ms. Jyoti Rajshree as Non-Executive Independent Director for a second five-year term effective 8th Sep'26. A total of 2,30,53,800 votes—all cast via physical poll by 26 voters—voted 100% in favour of the resolution, with zero votes cast against and zero participation recorded through remote e-voting.
Proceedings of Extra-Ordinary General Meeting of the Members of the Company held today i.e. 04 September, 2026.
Extra Ordinary General Meeting · 04 Sept 2026, 9:19 pm
SMC Credits Holds EGM For Independent Director Re-Appointment SMC Credits Limited conducted its Extra-Ordinary General Meeting on 4th Sep'26. Shareholders considered a special resolution for the re-appointment of Ms. Jyoti Rajshree as an Independent Director for a second five-year term, effective from 8th Sep'26 until 7th Sep'31. Remote e-voting was conducted via NSDL from 1st Sep'26 to 3rd Sep'26 alongside polling at the meeting. Final voting results will be declared within two working days of the EGM's conclusion.
Unaudited Financial Results for the quarter ended 30 June, 2026
Financial Result · 14 Aug 2026, 7:54 pm
SMC Credits Q1 FY27 Results: Strong Topline Growth but Profit Declines YoY SMC Credits reported Q1 FY27 (quarter ended 30 Jun'26) results, showing significant revenue growth alongside a sharp profit decline. Total income grew 263% QoQ to ₹716.72 lacs but fell 73% YoY. Net Profit for the period was ₹488.07 lacs, a strong recovery from a loss of ₹300.18 lacs in Q4 FY26, but down 78% from ₹2206.72 lacs in Q1 FY26. Basic EPS stood at ₹1.95, compared to ₹8.81 in the prior year's quarter. The 34th AGM is scheduled for 30 Sep'26.
Outcome of Board meeting dated August 14-2026
Outcome · 14 Aug 2026, 7:41 pm
SMC Credits Q1FY27 Results: Strong Rebound in Profitability SMC Credits reported a net profit of ₹488.07 Lacs for Q1FY27 ended Jun 30, '26, a significant turnaround from a loss of ₹300.18 Lacs in Q4FY26, but a 77.9% YoY decline from a profit of ₹2206.72 Lacs. Total income grew 261% QoQ to ₹716.72 Lacs, though down 72.5% YoY. Basic EPS for the quarter was ₹1.95, versus a negative EPS of (₹1.20) in the prior quarter and ₹8.81 YoY. The company's 34th AGM is scheduled for Sep 30, '26.
This is to inform you that the Extra-Ordinary General Meeting of the Members of the Company is scheduled to be held on 04th September, 2026 at 11:00 A.M. (IST) at registered office of the Company.
Extra Ordinary General Meeting · 11 Aug 2026, 11:31 pm
SMC Credits Seeks Shareholder Approval for Director Re-appointment SMC Credits Limited has scheduled an Extra-Ordinary General Meeting (EGM) on 4th Sep'26 to seek shareholder approval via a special resolution. The key agenda is the re-appointment of Ms. Jyoti Rajshree as a Non-Executive Independent Director for a second five-year term, effective from 8th Sep'26 to 7th Sep'31. The cut-off date for voting eligibility is 28th Aug'26. Remote e-voting will be available from 1st Sep'26 to 3rd Sep'26. The board has recommended the resolution, citing her beneficial continued association with the company.
SMC Credits Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Board Meeting Intimation
Intimation · 14 Aug 2026, 5:30 am
SMC Credits Board Meeting on Aug 14, 2026 for Q1 Results Approval SMC Credits Ltd. will hold a Board of Directors meeting on Fri, 14th Aug'26, to consider and approve the un-audited financial results for the quarter ended Jun 30, 2026. The trading window for designated persons, including directors and promoters, will be closed from Jul 01, 2026, until 48 hours after the results are declared.
Re-appointment of Ms. Jyoti Rajshree (DIN: 09311715) as an Independent Director and appointment of Mr. Rajesh Goenka as Internal Auditor of the company
Others (Uncategorized) · 28 Jul 2026, 11:23 pm
SMC Credits Board Approves Director Re-appointment and New Internal Auditor SMC Credits' Board approved the re-appointment of Ms. Jyoti Rajshree as an Independent Director for a second five-year term, effective from 09 Sep'26 to 08 Sep'31, subject to shareholder approval at an EGM. Additionally, the Board appointed Mr. Rajesh Goenka as the Internal Auditor for the financial year 2026-27. Mr. Goenka is a commerce graduate with 12 years of experience in the NBFC sector. The decisions were finalized at the Board meeting held on 28 Jul'26.
Financial Results
Financial Result · 31 May 2026, 1:57 am
SMC Credits Reports Q4FY26 Loss Driven by Tax and OCI Items For Q4FY26 ending 31 Mar'26, SMC Credits reported a net loss of Rs. 300.18 Lacs compared to a profit of Rs. 339.45 Lacs YoY. Total income declined 55.8% YoY to Rs. 198.45 Lacs. The loss was primarily driven by a tax expense of Rs. 399.82 Lacs and a significant fair value loss on equity instruments of Rs. 12,186.62 Lacs in OCI. For FY26, net profit grew 160% YoY to Rs. 3,254.62 Lacs, while total income increased 123% to Rs. 4,244.47 Lacs. The Board approved the results on 30 May'26.
Outcome of Board Meeting dated 30 May 2026
Outcome · 31 May 2026, 1:26 am
SMC Credits Reports Q4FY26 Loss Driven by Tax Expense & OCI Movement SMC Credits Ltd reported a Q4FY26 net loss of Rs 300.18 Lacs versus a profit of Rs 339.45 Lacs YoY, primarily due to a higher tax expense of Rs 399.82 Lacs. Total income fell 55.8% YoY to Rs 198.45 Lacs. For FY26, net profit grew 160% YoY to Rs 3,254.62 Lacs, while total income surged 123% to Rs 4,244.47 Lacs. A significant negative movement of Rs 12,186.62 Lacs in Other Comprehensive Income (OCI) led to a total comprehensive loss of Rs 8,932.00 Lacs for FY26.
SMC Credits Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve To consider and approve the Audited ....
Intimation · 30 May 2026, 5:30 am
SMC Credits Board Meeting Scheduled to Approve Q4 & FY26 Results SMC Credits (BSE: 532138) has scheduled a Board of Directors meeting for Sat, May 30, '26, to consider and approve the audited financial results for the quarter and year ended Mar 31, '26. In compliance with insider trading regulations, the trading window for designated persons has been closed from Apr 01, '26, and will remain so until 48 hours after the financial results are declared. This meeting is crucial for assessing the company's full-year performance and Q4 earnings.
Yearly Disclosure under Regulation 31(4) of SEBI (SAST) Regulations, 2011 by the promoter along with person acting inconcert of the Company for the Financial year ended on 31 st March, 2026
Others (Uncategorized) · 06 Apr 2026, 11:33 pm
SMC Credits: Promoter Discloses Unencumbered Shareholding for FY26 Promoter Focal Leasing and Credits Limited has disclosed its shareholding in SMC Credits Limited under SEBI (SAST) Regulations. As of 31st Mar'26, the promoter held 5,759,750 shares. It was also declared that no shares were encumbered, directly or indirectly, during the financial year ended 31st Mar'26. This yearly disclosure was submitted to the Audit Committee and the BSE.
Unaudited Financial Results for quarter and nine months ended December 31,2025 along with Independent Auditor''s review report, along with statement of deviation or variation in utilization ....
Financial Result · 14 Feb 2026, 11:12 pm
SMC Credits Q3 FY26 Net Profit Rises 56% YoY SMC Credits reported a Q3 FY26 net profit of ₹427.04 lacs, a 56.3% YoY increase but a 53.6% QoQ decline. Total income for the quarter stood at ₹510.50 lacs, up 24.9% YoY but down 44.6% QoQ. For the nine months ended 31st Dec'25, net profit surged to ₹3,554.80 lacs from ₹912.17 lacs YoY, driven by a significant rise in total income to ₹4,046.02 lacs. The company confirmed no deviation in the utilization of funds raised via its rights issue.
Outcome of Board Meeting - Integrated Filing (Financial Results)
Outcome · 14 Feb 2026, 10:54 pm
SMC Credits Approves Q3 FY26 Unaudited Financial Results SMC Credits reported a Q3 FY26 Net Profit of ₹427.04 lacs, a 56.3% YoY increase but a 53.6% QoQ decline. Total Income for the quarter stood at ₹510.50 lacs, up 24.9% YoY but down 44.6% QoQ. Expenses were ₹63.78 lacs, a 13.5% YoY rise and 37.7% QoQ increase. The board approved these unaudited results on 14th Feb'26. Basic EPS for the quarter was ₹1.70, compared to ₹1.09 in Q3 FY25 and ₹3.68 in Q2 FY26. No deviation was reported in the use of rights issue proceeds.
SMC Credits Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve A meeting of the Board of Directors ....
Intimation · 14 Feb 2026, 5:30 am
SMC Credits Board Meeting Set for Q3 FY26 Results Approval SMC Credits Ltd. has scheduled a Board of Directors meeting on 14 Feb'26 to consider and approve its un-audited standalone financial results for the third quarter ended 31 Dec'25. The trading window for designated persons remains closed from 01 Jan'26 until 48 hours after the results are declared.
Unaudited Financial Results for quarter and half year ended September 30,2025 along with limited review report , along with statement of deviation or variation in utilization of fund raised.
Financial Result · 15 Nov 2025, 3:56 am
Outcome of Board Meeting - Integrated Filing (Financial Results)
Outcome · 15 Nov 2025, 3:30 am
SMC Credits Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve The un-audited Standalone Financial ....
Intimation · 14 Nov 2025, 5:30 am
SMC Credits Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve The un-audited Standalone Financial ....
Intimation · 14 Nov 2025, 5:30 am