SMC Global Securities Limited — Others, 04-02-2025: Shareholders meeting

SMC Global Securities Limited has announced a board meeting to discuss a Postal Ballot Notice seeking shareholder approval for two key resolutions: the appointment of Ms. Sarita Kapur as a Non-Executive Independent Director and Mr. Pranay Aggarwal as a Non-Executive Director. E-voting will be open from February 5, 2025, to March 6, 2025, with results expected by March 10, 2025.

This move is poised to enhance the board’s expertise, with Ms. Kapur bringing significant legal experience and Mr. Aggarwal contributing in-depth knowledge of finance and operations. The appointments reflect a strategic effort to strengthen governance and could positively influence investor sentiment, enhancing confidence in the company's leadership framework.