BSECorp. Action28 Aug 2026 · 28 Aug 2026, 04:23 pm
Intimation of Book Closure and Cut off Date for the purpose of Annual General Meeting (AGM).
Smart Finsec Ltd · 539494
✦ AI Summary
Smart Finsec Ltd has announced the book closure and cut-off date for its 31st Annual General Meeting (AGM) to be held on September 21, 2026. The register of members and share transfer books will be closed from September 15 to 21, 2026, and the cut-off date for determining eligibility of members to vote electronically is September 14, 2026.
Analysis Scores
Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment6/10
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Smart Finsec Ltd - 539494 - Intimation Of Book Closure And Cut-Off Date
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To, Date: 28.08.2026
BSE Limited,
Phiroze Jeejeebhoy Towers,
Dalal Street, Mumbai-400001
Scrip Code: 539494
Subject: Intimation of Book Closure and Cut-Off Date.
Dear Sir,
This is to inform that the 31st Annual General Meeting of the Company will be held on Monday,
21st September, 2026 at 11:30 A.M. through Video Conference / Other Audio Visual Means
(VC/OAVM).
Pursuant to Regulation 42 of Securities and Exchange Board of India (Listing Obligations and
Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books
of the Company (‘Book Closure’) shall remain closed from Tuesday 15th September, 2026 to
Monday, 21st September, 2026 (both days inclusive) for the purpose of Annual General Meeting.
Further, Cut-off date for determining eligibility of members, entitled to vote electronically for the
purpose of Annual General Meeting of the Company shall be Monday, September 14th, 2026.
You are requested to take note of the same.
Thanking you,
Yours Faithfully
For, Smart Finsec Limited
Rajvinder Kaur
Company Secretary & Compliance Officer