AGM/EGM28 Aug 2026, 04:14 pm
Smart Finsec Ltd Holds 31st AGM on Sep 21, 2026
AI Summary
Smart Finsec Ltd has announced its 31st Annual General Meeting (AGM) will be held on September 21, 2026, at 11:30 AM via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The company has also released its Annual Report for the Financial Year 2025-26, which is available on its website. The AGM agenda includes the adoption of audited standalone financial statements for FY 2025-26, the re-appointment of Ms. Vimmi Sachdev as a director, and a special business item to increase the company's borrowing limits.
Key Highlights
- AGM scheduled for September 21, 2026, via VC/OAVM.
- Annual Report for FY 2025-26 has been published.
- Key agenda items include financial statement adoption.
- Director re-appointment and borrowing limit increase proposed.
Price Impact
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