Newspaper Publication regarding Notice of 30th Annual General Meeting of the Company.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Smart Finsec Limited has informed BSE about the newspaper publication of its 30th Annual General Meeting (AGM) notice in Financial Express (English) and Jansatta (Hindi) on September 3, 2025. The 30th AGM will be held on Thursday, September 25, 2025 at 11:30 A.M. through Video Conference (VC)/OAVM, in compliance with MCA and SEBI circulars. The Register of Members and Share Transfer Books will remain closed from September 19, 2025 to September 25, 2025. Members can vote electronically via NSDL's e-voting platform between September 22-24, 2025, with the cut-off date set as September 18, 2025. The Annual Report 2024-25 has been sent electronically to members whose email IDs are registered with the depository/RTA.
This is a routine regulatory filing announcing the AGM details and book closure period. Shareholders should note the book closure dates (Sept 19-25) as trading will not result in share transfers during this period, and they should ensure their email IDs are registered to receive the Annual Report and participate in e-voting.