Smart Finsec Limited has scheduled a meeting of its Board of Directors to be held on Wednesday, August 12, 2026 at 4:00 PM. The meeting will take place at the registered office of the Company.
The primary agenda of the board meeting is to consider and approve the Unaudited Standalone Financial Results for the quarter ended June 30, 2026 (Q1 FY27).
The company has confirmed that the Trading Window for dealing in securities of the Company has been closed since July 01, 2026, in accordance with previous intimations. The Trading Window will re-open 48 hours after the declaration of the Unaudited Financial Results.
The document is digitally signed by Rajvinder Kaur, who holds the position of Company Secretary and Compliance Officer, on August 04, 2026 at 11:32:34 IST.