Smart Finsec intimated BSE of a board meeting on November 13, 2026 to consider unaudited standalone results for the quarter and half year ended September 30, 2026. The trading window remains closed until 48 hours after results.
Smart Finsec Limited submitted a revised certificate received from its Registrar and Share Transfer Agent under Regulation 74(5) of the SEBI (DP) Regulations.
Smart Finsec's corporate guarantee to Axis Bank for Smart Equity Brokers' credit facilities has been released. The obligation has ceased while the underlying facility continues.
Smart Finsec Ltd filed proceedings of its 31st AGM held on September 21, 2026. Audited FY26 financials were adopted and a director's re-appointment was approved.
Smart Finsec Limited has scheduled its 31st Annual General Meeting for September 21, 2026. The meeting will address financial adoption, director re-appointment, and borrowing limit revisions.
Smart Finsec Limited announced the outcome of its board meeting, scheduling the 31st AGM for September 21, 2026, and seeking approval for increased borrowing limits.
Smart Finsec Limited re-appointed its Secretarial and Internal Auditors for the 2026-27 financial year. These appointments ensure continued regulatory compliance and robust internal financial oversight.
Smart Finsec Ltd is exempt from submitting Related Party Transaction disclosures under SEBI regulations. The company's financials remain below the mandatory reporting thresholds.
Smart Finsec Ltd issued a corrigendum to sign previously unsigned board meeting outcomes. The filing includes audited standalone financial results for the fiscal year ending 2026.
Smart Finsec Limited approved its FY26 audited standalone financial results and re-appointed its internal and secretarial auditors. The board meeting concluded at 5:45 pm.
Smart Finsec Limited scheduled a board meeting for May 25, 2026. Directors will consider and approve audited standalone financial results for fiscal year 2026.