Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, SMC Global Securities has informed that the Bonus Issue Committee of the Board of Directors of the Company at its meeting held today, Monday, November 17, 2025 at 9:00 am, has considered and approved the allotment of Bonus Equity Shares as per the bonus issue approved by the Board of Directors on September 24, 2025 and the Members through Postal Ballot on October 25, 2025. The details of the Bonus Allotment are enclosed. The Bonus Equity Shares will be credited to the respective demat accounts of eligible shareholders in due course. Necessary corporate actions are being carried out with NSDL and CDSL for credit of shares. The requisite details of the abovementioned Issue in terms of the SEBI Master Circular dated November 11, 2024 are enclosed at ‘Annexure A’. The Committee Meeting commenced at 9:00 am and concluded at 9:15 am. This information is also being hosted on the website of the Company: www.smcindiaonline.com.
The above information is a part of company’s filings submitted to BSE.
