Board Meeting Announcement for SMIFS Capital Markets Ltd - Apr 4, 2025

SMIFS Capital Markets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/04/2025 inter alia to consider and approve 1. To take note of the Appointment of Mr. Samarth Parekh (DIN: 00199598) as Additional Director (Executive) of the Company. 2. To take note of the Appointment of Mr. Anil Kumar Murarka (DIN: 00571568) as Additional (Non-Executive Independent) Director of the Company. 3. To consider the reconstruction of the composition of Audit Committee Stakeholders Relationship Committee Nomination and Remuneration Committee and other Board Committees. 4. Any other matter with the permission of chair.