SMIFS Capital Markets Ltd — Updates, 10-04-2025: Company Update

SMIFS Capital Markets Limited has announced a board meeting on April 10, 2025, to discuss the notice of postal ballot and e-voting. Key items on the agenda include the appointment of Mr. Samarth Parekh as a Director and Joint Managing Director, along with the appointment of Mr. Anil Kumar Murarka as a Non-Executive Independent Director. The e-voting process will commence from April 10, 2025, at 10:00 AM, and end on May 9, 2025, at 5:00 PM, allowing shareholders to vote electronically on these resolutions. This engagement may bolster governance and enhance investor confidence in the company's strategic direction.