SCML2026-09-24SCML2026-09-242026-09-24SCMLSharp Chucks and Machines LimitedtrueINE460Q01014Board MeetingNew2026-10-01true2026-10-0103-10-20262026-09-24Fund raisingOther businessPreferential issue1. To consider, evaluate and approve the proposal to raise funds by way of issuance of equity shares / convertible warrants/ debt securities and/or other securities of the company by way of preferential issue, in accordance with the applicable provisions of the Companies Act, 2013, including Rules framed thereunder, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended, and other applicable laws subject to approval of Members of the Company. 2. To consider the proposal for Migration of the equity shares of the Company from Emerge Platform of National Stock Exchange of India Limited (‘NSE’) to the Main Board of the National Stock Exchange of India Limited (‘NSE’) subject to the approval of members through Postal Ballot. 3. To consider the convening of Postal Ballot/ Extra-ordinary General Meeting to seek approval of the shareholders in respect of the aforesaid proposal of fund raising and migration of Equity Shares as required.