Intimation of Book Closure and Cut-Off Date for the purpose of Annual General Meeting
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Smart Finsec Ltd has informed BSE about its 30th Annual General Meeting scheduled for Thursday, 25th September 2025 at 11:30 AM, to be held via Video Conference (VC/OAVM). The Register of Members and Share Transfer Books will remain closed from Friday, 19th September 2025 to Thursday, 25th September 2025 (both days inclusive). The cut-off date to determine shareholder eligibility for e-voting has been fixed as Thursday, 18th September 2025. This is a routine regulatory disclosure under SEBI Listing Regulations.
No material impact on stock price or shareholder value. Investors who buy shares during the book closure period will not be eligible to vote at the AGM, and shares purchased after 18th September will not carry voting rights for this meeting.