SMC Global Securities Limited — Others, 28-06-2025: Shareholders meeting

SMC Global Securities Limited has announced a board meeting through VC/OAVM where 104 members attended. The meeting covered approval of audited financial statements, declaration of final dividend, re-appointment of a Whole Time Director, appointment of secretarial auditor, and revisions in remuneration of key executives including the CEO and Whole Time Directors. Approval was also sought for raising funds through debt securities and borrowing. The Chairman highlighted no audit qualifications, confirmed electronic voting was conducted, and addressed shareholder queries. Voting remains open post-meeting, with results to be shared later.