SMC Global Securities Ltd: AGM Approves Financials, Dividend, Director Reappointments, and Fund Raising
SMC Global Securities Ltd held its 32nd AGM on June 26, 2026. Shareholders approved the financial statements, a 30% final dividend (₹0.60 per share), and reappointed directors Ajay Garg and Anurag Bansal. Approval was also given for fund raising via debt securities.
The approval of financial statements and dividend is routine for an AGM. However, the approval for fund raising via debt securities and director reappointments can have a medium-term impact on the company's financial strategy and governance.
The announcement details the approval of key resolutions at the AGM, including financial statement adoption, dividend declaration, director reappointments, and fund-raising, all of which were passed with overwhelming support, indicating positive shareholder confidence.
SMC Global Securities Limited announced the voting results of its 32nd Annual General Meeting (AGM), which was held on Friday, 26th June, 2026, at 11:00 am through Video Conferencing and Other Audio Visual Means. All resolutions presented at the AGM were approved by the shareholders with the requisite majority.
The approved resolutions included the adoption of the Audited Standalone and Consolidated Financial Statements for the Financial Year ended March 31, 2026. Shareholders also approved the declaration of a final dividend of 30% on the face value of the equity shares, amounting to ₹0.60 per equity share, for the Financial Year 2025-26. This follows the interim dividend of a similar amount already paid during the year.
Furthermore, the reappointments of Mr. Ajay Garg (DIN: 00003166) as Director & CEO and Mr. Anurag Bansal (DIN: 00003294) as Whole Time Director were approved. Both directors were retiring by rotation and offered themselves for re-appointment. Additionally, a special resolution was passed for the company to raise funds through borrowing and the issuance of debt securities.
The AGM commenced with remote e-voting from Tuesday, 23rd June, 2026, to Thursday, 25th June, 2026, and e-voting was also available during the meeting. A total of 138 members, representing 14,33,34,905 votes, voted in favour of all resolutions, with only 2 votes against and no invalid votes.
What to do with a filing like this
SMC Global Securities Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by SMC Global Securities Limited. Read the original for the full detail.