Proceedings of 30th Annual General Meeting
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Smart Finsec Ltd held its 30th Annual General Meeting on September 25, 2025 at 11:40 AM via video conferencing, attended by 72 members. The meeting concluded at 12:25 PM after transacting three business items: (1) adoption of the Audited Standalone Financial Statements for the financial year ended March 31, 2025, along with Board and Auditor reports; (2) re-appointment of Mr. Sachit Khera (DIN: 03536957), who retires by rotation; and (3) appointment of Mr. Arun Khera (DIN: 00055694) as Managing Director of the Company. Chairman Mr. Sachit Khera presided over the meeting, with all directors present except Mrs. Vimmi Sachdev, who sought leave of absence. The Chairman, Whole-time Director, and CFO Jayant Kumar addressed shareholders on the company's financial performance and responded to queries.
Routine AGM with no immediate stock-price implications, but shareholders approved Mr. Arun Khera's elevation to Managing Director and re-appointed the Chairman. Final voting results on all three resolutions will be disclosed separately once the scrutinizer submits the report.