| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 21 Sep 2026 | 25 Aug 2026 |
| Approved and fixed the date of convening the 31st Annual General Meeting of the Company to be held on Monday, September 21, 2026 at 11:30 A.M. through Video Conferencing / Other Audio-Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs (MCA) to transact the business as contained in the notice convening the AGM. Notice of 31st Annual General Meeting of the Company (As Per BSE Announcement Dated on 28.08.2026) Proceedings of 31st Annual General Meeting of Smart Finsec Limited (As Per BSE Announcement Dated on:21.09.2026) Scrutinizer Report and Voting Results of 31st Annual General Meeting held on September 21, 2026 (As per BSE Announcement dated on: 22.09.2026) | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
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