SMCGLOBAL2023-09-162023-12-14Resolution1 SMCGLOBAL2023-12-14 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SMCGLOBAL2023-12-14 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SMCGLOBAL2023-12-14 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SMCGLOBAL2023-12-14 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SMCGLOBAL2023-12-14Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SMCGLOBAL2023-12-14 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SMCGLOBAL2023-12-14 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SMCGLOBAL2023-12-14Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SMCGLOBAL2023-12-14Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SMCGLOBAL2023-12-14Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SMCGLOBAL2023-12-14 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SMCGLOBAL2023-12-14 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SMCGLOBAL2023-12-14 Resolution1in-bse-voting:TotalShareholdingMember SMCGLOBAL2023-12-14 Resolution1 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SMCGLOBAL INE103C01036 Smc Global Securities Limited Postal Ballot 2023-12-14 18665 1 Ordinary true Approval for the appointment of Mrs. Shweta Aggarwal, Non-Executive Director of SMC Capitals Limited and a relative of Mr. Subhash Chand Aggarwal, Chairman and Managing Director and Mrs. Shruti Aggarwal, Whole Time Director of the Company to hold office as a Consultant i.e., ‘Office or Place of Profit’ in SMC Capitals Limited, Wholly Owned Subsidiary of the Company. 70534895 49279635 69.87 49279635 0 100 0 70534895 0 0 0 0 0 0 70534895 0 0 0 0 0 0 70534895 49279635 69.87 49279635 0 100 0 1110994 1035262 93.18 0 1035262 0 100 1110994 0 0 0 0 0 0 1110994 0 0 0 0 0 0 1110994 1035262 93.18 0 1035262 0 100 33054111 441407 1.34 433073 8334 98.11 1.89 33054111 0 0 0 0 0 0 33054111 0 0 0 0 0 0 33054111 441407 1.34 433073 8334 98.11 1.89 104700000 50756304 48.48 49712708 1043596 97.94 2.06