SMC Global Securities informs about board meeting

SMC Global Securities has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 24th September 2025, to consider and recommend for approval of the shareholders, the proposal for issuance of Bonus Equity Shares by way of capitalization of reserves. Further, in terms of the Company’s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company shall remain closed for Designated Persons and their immediate relatives with effect from Thursday, 18t September, 2025 and shall remain closed till Friday, 26t September, 2026. The disclosure is also uploaded on the Company’s website www.smcindiaonline.com for your information and the public at large.
The above information is a part of company’s filings submitted to BSE.