AGM/EGM28 Aug 2026, 04:03 pm
Smart Finsec Ltd Announces 31st AGM on Sep 21, 2026
AI Summary
Smart Finsec Ltd has announced its 31st Annual General Meeting (AGM) will be held on Monday, September 21, 2026, at 11:30 AM IST via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The cut-off date for determining voting eligibility is September 14, 2026. The Register of Members and Share Transfer Books will be closed from September 15 to September 21, 2026. Key agenda items include adopting the Audited Standalone Financial Statements for FY2026, re-appointing Ms. Vimmi Sachdev as a director, and seeking approval for increased borrowing limits up to ₹100 crore and creation of charges under relevant sections of the Companies Act, 2013.
Key Highlights
- AGM scheduled for September 21, 2026, via VC/OAVM.
- Cut-off date for voting eligibility is September 14, 2026.
- Agenda includes financial statement adoption and director re-appointment.
- Proposal to increase borrowing limits to ₹100 crore.
- Seeking approval for creation of charge/security.
Price Impact
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