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Awaiting price reaction for this filing.
Smart Finsec Limited has sent a letter to shareholders who had not registered their email addresses, sharing the web-link to view the 30th Annual Report and Notice of AGM for the financial year ended March 31, 2025. The 30th AGM is scheduled for Thursday, September 25, 2025 at 11:30 AM (IST) and will be held via Video Conferencing / Other Audio Visual Means. Remote e-voting will be available from September 22, 2025 (9:00 AM) to September 24, 2025 (5:00 PM), with the cut-off date to determine voting eligibility being September 18, 2025. The Annual Report is hosted on the company's website and also available on NSDL's e-voting portal and BSE's website. Shareholders are requested to update their email addresses with their depository participant or the RTA, Alankit Assignments Limited, to receive future communications directly.
This is a routine SEBI compliance filing ahead of the AGM with no direct impact on business or financials. Shareholders who have not registered their email should note the e-voting window and AGM date so they can participate and vote on resolutions.