SMC Global Securities Ltd

This is to inform that the 29th Annual General Meeting of the Company is scheduled to be held on Friday 30th June 2023 at 12:00 Noon via Video Conferencing and Other Audio Visual Means. In this regard and pursuant to the provisions of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Book Closure Period shall be from 17th June 2023 to 21st June 2023 both days inclusive and Friday 16th June 2023 shall be considered as the Record Date for the purpose of determining the names of the members eligible for receiving the final dividend subject to the approval of members of the Company.