ALFA Filings
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Smart Finsec Ltd filed proceedings of its 31st AGM held on September 21, 2026. Audited FY26 financials were adopted and a director's re-appointment was approved.
Smart Finsec Limited has scheduled its 31st Annual General Meeting for September 21, 2026. The meeting will address financial adoption, director re-appointment, and borrowing limit revisions.
Smart Finsec Limited announced the outcome of its board meeting, scheduling the 31st AGM for September 21, 2026, and seeking approval for increased borrowing limits.
Smart Finsec Ltd reported revenue from operations of ₹0.7 Cr (+40.0% YoY) and net profit of ₹0.4 Cr (+33.3% YoY) for Q1 FY27.
Smart Finsec Ltd scheduled a board meeting for August 12, 2026. The board will consider and approve unaudited standalone financial results.
Smart Finsec Limited re-appointed its Secretarial and Internal Auditors for the 2026-27 financial year. These appointments ensure continued regulatory compliance and robust internal financial oversight.
Smart Finsec Ltd is exempt from submitting Related Party Transaction disclosures under SEBI regulations. The company's financials remain below the mandatory reporting thresholds.
Smart Finsec Ltd issued a corrigendum to sign previously unsigned board meeting outcomes. The filing includes audited standalone financial results for the fiscal year ending 2026.
Smart Finsec Ltd reported revenue from operations of ₹0.5 Cr (+25.0% YoY) and net profit of ₹0.2 Cr (+0.0% YoY) for Q4 FY26.
Smart Finsec Limited approved its FY26 audited standalone financial results and re-appointed its internal and secretarial auditors. The board meeting concluded at 5:45 pm.
Smart Finsec Limited scheduled a board meeting for May 25, 2026. Directors will consider and approve audited standalone financial results for fiscal year 2026.
Smart Finsec Limited informed BSE that the requirement to submit an Annual Secretarial Compliance Report for FY2026 is not applicable. The company qualifies for an exemption under SEBI LODR Regulation 15(2) as its paid-up equity capital (₹3.00 Crore) and net worth (₹15.63 Crore) remain below the prescribed regulatory thresholds.
Smart Finsec Ltd submitted its quarterly certificate confirming the dematerialization and cancellation of physical share certificates for the period ended March 31, 2026. The registrar, Alankit Assignments Limited, verified that the securities were listed and the depository's name substituted in company records. This is a routine regulatory filing with no material financial impact.