Smart Finsec Ltd

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.

Smart Finsec Ltd's Board of Directors, in its meeting on May 25, 2026, approved the re-appointment of M/s. PK Mishra & Associates as Secretarial Auditor for FY 2026-27 and M/s. Sapra Associates as Internal Auditor for FY 2026-27. This decision complies with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Smart Finsec Ltd has released a corrigendum to the outcome of its Board Meeting held on May 25, 2026, to include the duly signed outcome, which was inadvertently left unsigned in the initial submission. The Board approved the audited standalone financial results for the quarter and year ended March 31, 2026, along with the audit report. Additionally, the re-appointment of M/s. PK Mishra & Associates as Secretarial Auditor and M/s. Sapra Associates as Internal Auditor for FY 2026-27 were approved.

Smart Finsec Ltd's Board of Directors approved the audited standalone financial results for the quarter and year ended March 31, 2026, along with the audit report. The board also approved the re-appointment of M/s. PK Mishra & Associates as Secretarial Auditor and M/s. Sapra Associates as Internal Auditor for FY 2026-27. The meeting was held on May 25, 2026, and the results, auditor's report, and declaration on unmodified opinion are enclosed.

Smart Finsec Ltd's Board of Directors approved the audited standalone financial results for the quarter and year ended March 31, 2026. The board also re-appointed M/s. PK Mishra & Associates as Secretarial Auditor and M/s. Sapra Associates as Internal Auditor for FY 2026-27. The meeting, held on May 25, 2026, commenced at 4:30 pm and concluded at 05:45 pm.

Smart Finsec Ltd's Board of Directors approved the audited standalone financial results for the quarter and year ended March 31, 2026. The board also re-appointed M/s. PK Mishra & Associates as Secretarial Auditor and M/s. Sapra Associates as Internal Auditor for FY 2026-27. The meeting, held on May 25, 2026, reviewed the audit report with an unmodified opinion.

Smart Finsec Ltd has scheduled a Board of Directors meeting on May 25, 2026, to consider and approve the Standalone Audited Financial Results for the quarter and year ended March 31, 2026. The meeting will be held at 4:30 PM at the company's registered office. The trading window, which has been closed since April 1, 2026, will reopen 48 hours after the declaration of the Audited Financial Results.

Smart Finsec Ltd has announced the closure of the trading window for dealing in securities of the Company. The closure will be in effect from 1st April, 2026, till 48 hours after the declaration of Audited Financial Results of the Company for the quarter and year ending on March 31, 2026. This announcement is in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015.

Smart Finsec Ltd has announced its unaudited standalone financial results for the quarter and nine months ended December 31, 2025. The company's net profit after tax has increased compared to the previous year. The results have been reviewed by the Audit Committee and approved by the Board of Directors. The financial results have been prepared in accordance with the Indian Accounting Standards and other recognized accounting practices.