Smart Finsec Board Approves AGM Date, Director's Report

Smart Finsec Ltd's Board of Directors met on August 25, 2026, approving several key corporate actions. The board sanctioned an increase in borrowing limits and authorization for creating charges, both subject to shareholder approval at the upcoming Annual General Meeting (AGM). The 31st AGM is scheduled for September 21, 2026, with September 14, 2026, set as the cut-off date for remote e-voting. The registers of members and share transfer books will be closed from September 15 to September 21, 2026. Additionally, the board approved the notice for the AGM, the Directors' Report, and the Management Discussion and Analysis Report for the financial year ended March 31, 2026. Mr. Pawan Kumar Mishra was appointed as the Scrutinizer for the AGM.