Smart Finsec Ltd

Smart Finsec Limited (SFL) has received a release letter from Axis Bank Limited, confirming the cessation of its corporate guarantee. This guarantee was previously provided in favor of Axis Bank Limited in connection with credit facilities availed by Smart Equity Brokers Private Limited. While the underlying credit facility arrangement remains active, SFL's obligation under the corporate guarantee has now ended. This development signifies a reduction in SFL's contingent liabilities.

Smart Finsec Limited (SFL) has received a release letter from Axis Bank Limited, confirming the cessation of its corporate guarantee. This guarantee was previously provided in favor of Axis Bank Limited in connection with credit facilities availed by Smart Equity Brokers Private Limited. While the underlying credit facility arrangement remains active, SFL's obligation under the corporate guarantee has now ended, effectively removing this contingent liability from the company's books.

Smart Finsec Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from Thursday, October 1, 2026, and will reopen 48 hours after the declaration of the company's unaudited financial results for the quarter and half-year ended September 30, 2026. This measure is to prevent potential insider trading during the period leading up to and immediately following the financial results announcement.

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.

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.

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.

Smart Finsec Limited announced its unaudited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 12, 2026. The company operates in two segments: Real Estate and Non-Banking Financial Activity. Consolidated results are not applicable as the company has no subsidiaries or associate entities. Previous periods' figures have been reclassified for comparability.

Smart Finsec Ltd announced the outcome of its Board Meeting held on August 12, 2026. The Board approved the Unaudited Standalone Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report from the Statutory Auditors. The company operates in two segments: Real Estate and Non-Banking Financial Activity. Consolidated results were not applicable as the company has no subsidiaries, associates, or joint ventures. Previous quarter's and year's figures have been re-grouped for comparability.

Smart Finsec Ltd has announced that its Board of Directors will convene on August 12, 2026, to consider and approve the Unaudited Standalone Financial Results for the quarter ending June 30, 2026. The trading window for the company's securities has been closed since July 1, 2026, and will reopen 48 hours after the financial results are declared. This meeting is being held in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Smart Finsec Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015. The window will be shut from Wednesday, July 1, 2026, and will reopen 48 hours after the declaration of the company's unaudited financial results for the quarter ended June 30, 2026. This measure is standard practice to prevent potential insider trading during periods when sensitive financial information is being finalized.