Standard Capital Markets Ltd

Dematerialisation status

• Physical certificates for dematerialisation were mutilated, cancelled, and depository substituted as registered owner within 15 days.
• Securities dematerialised have been listed on the stock exchange where the original securities are listed.

Standard Capital Markets Ltd — Trading Window Closed from 01st October, 2026 till the end of 48 hours after the declaration of Unaudited Financial Results for the Quarter and half year ended September 30, 2026.

MD cessation; continues as Executive Director

• Ram Gopal Jindal ceased as Managing Director effective close of business hours on Sep 29, 2026.
• He will continue as Executive Director and remains on the Board.
• Resignation letter dated September 5, 2026; reasons disclosed to stock exchange.
• Company had previously disclosed the resignation in SCML/2026-27/452.

AGM Details

• Date and time: September 29, 2026, 12:00 P.M. (IST) via VC/OAVM.
• Record date: September 22, 2026.
• Total shareholders on record: 249,376.
• Promoter group attendance: 2; Public attendees: 86; total attendees: 88.
• Mode: VC/OAVM; no physical meeting or proxies.

Ordinary Business

• Adopt audited standalone and consolidated financial statements for FY 2025-26.
• Re-appoint Ghanshyam Prasad Gupta as Director, retiring by rotation.
• Re-appoint Krishnan as Director, retiring by rotation.

Special Business

• Approval of material related party transaction with Titanium Unlisted Assets Private Limited for FY 2026-27.
• Approval of material related party transaction with Titanium Holding India Private Limited for FY 2026-27.
• Appointment of Krishnan as Managing Director; change from Executive Director to MD.

Resolution Plan Approval

• NCLT Kolkata Bench approved Standard Capital Markets Limited's resolution plan for Paymark Technologies under IBC.
• Order pronounced on 8 September 2026; plan becomes effective from that date.
• Standard Capital Markets Limited is the Successful Resolution Applicant for Paymark Technologies' CIRP.
• Implementation of the approved plan will proceed per its terms and the NCLT order.
• Disclosed to the stock exchange under Regulation 30 LODR as required.
• Disclosed on 17 September 2026.

CIRP plan approval

• NCLT approved Standard Capital Markets Ltd as SRA for Bhagirath Construction's CIRP on 9 Sep 2026.
• Plan becomes effective from 9 Sep 2026; implementation to follow per order directions.
• Standard Capital Markets Ltd is the Successful Resolution Applicant for Bhagirath Construction Pvt Ltd.
• The resolution plan relates to the Corporate Insolvency Resolution Process under IBC 2016.

AGM Details

• 39th AGM will be held on 29 September 2026 via VC/OAVM.
• Book closure from 23 September 2026 to 29 September 2026.

Financial highlights

• Standalone total income 39578.14 Lakh; up from prior year.
• PAT 8049.23 Lakh; growth supported by operations.
• EPS Basic and Diluted: 0.34 Rs.
• Total borrowings: 217512.65 Lakh.
• AUM approx Rs 2,286 crore.
• CRAR Tier I 13.80%; Tier I+II 14.94%.
• Equity share capital: 24,545.78 Lakhs; shares outstanding 2,454,577,640.
• Dividend: no dividend declared.
• Standalone equity 43,483.84 Lakhs.

Operational performance

• Total income grew about 293% YoY to 39578.14 Lakhs.
• Gross NPAs 11,333.71 Lakhs; Net NPAs 8,848.94 Lakhs.
• Consolidated figures summarized in the annual report.

Capital structure & liquidity

• CRAR Tier I 13.80%; Tier I+II 14.94%.
• Liquidity Coverage Ratio 29.27%; HQLA 579.27 Lakhs.
• No public deposits outstanding.
• Borrowings include Rs 86,300 Lakhs NCDs and Rs 162.05 Lakhs bank borrowings.

Governance & board changes

• Krishnan appointed Managing Director for five years from 30 Sep 2026.
• Chairman change: Ram Gopal Jindal resigned as chair on 18 Dec 2025; Gaurav Jindal chaired briefly and became Advisor from 31 Mar 2026.
• Board met 13 times in FY2025-26; independent directors declarations received.

Related party transactions

• Material RPTs with Titanium Unlisted Assets and Titanium Holding India; aggregate up to Rs 500 crore.
• Shareholders approved RPTs; related parties abstain from voting on these resolutions.
• RPT policy available on company website.

CSR & ESG

• CSR expenditure Rs 23.73 Lakhs; 2% of average net profits over three years.
• CSR with Srikaya Foundation; healthcare infrastructure focus.
• Annual CSR report included; policy disclosed online.

Audit & controls

• Statutory auditors: Krishan Rakesh & Co.; Secretarial: Virender Kumar & Associates.
• Internal auditors: J J Patel & Associates; no material qualifications reported.
• Internal controls deemed adequate; RBI NBFC compliance ongoing.

Outlook & risks

• NBFC sector remains positive; regulatory clarity improving governance.
• Opportunities in MSME & Education loans; emphasis on digital & analytics.
• Key risks: asset quality, liquidity, regulatory changes, cybersecurity.

AGM Details

• AGM date/time: Sept 29, 2026 at 12:00 PM; mode: VC/OAVM.
• Book closure: Sept 23–29, 2026 (inclusive).
• Remote e-voting window: Sept 26–28, 2026.
• Record date for voting: Sept 22, 2026.

Key Resolutions

• Adopt audited standalone and consolidated financial statements for FY2025-26.
• Re-appoint Ghanshyam Prasad Gupta as Director, retire by rotation.
• Re-appoint Krishnan as Director, retire by rotation.
• Approve material related party transactions with Titanium Unlisted Assets Private Limited for FY2026-27 up to ₹500 crore.
• Approve material related party transactions with Titanium Holding India Private Limited for FY2026-27 up to ₹500 crore.
• Appoint Krishnan as MD for five years; designation change.

Voting Status

• Resolution 1: outcome not disclosed in filing.
• Resolution 2: outcome not disclosed in filing.
• Resolution 3: outcome not disclosed in filing.
• Resolution 4: outcome not disclosed in filing.
• Resolution 5: outcome not disclosed in filing.
• Resolution 6: outcome not disclosed in filing.

Material Related Party Transactions

• Titanium Unlisted Assets Private Limited: RPTs include loans, services, investments.
• Aggregate value up to ₹500 crore for FY2026-27.
• Related party Ram Gopal Jindal and Pinki Jindal linked to the related party.
• Titanium Holding India Private Limited: RPTs include loans, services, investments.

MD Appointment Details

• Krishnan appointed as MD for five years; Sept 30, 2026–Sept 29, 2031.
• Designation change from Executive Director to Managing Director.
• Remuneration within statutory limits; details in Explanatory Statement.
• Continues to retire by rotation.