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The Annexure

Desk› Financial Services› Smart Finsec Ltd

Smart Finsec Ltd

BSE 539494 SMARTFIN INE766D01020
Financial Services Financial Services Finance Non Banking Financial Company (NBFC)

Filing rhythm · 60 trading days

7 filings · 2 material · busiest 2026-08-12

What it files

Outcome1 Newspaper Publication1 Board Outcome1 Results1 Board Meeting1 Compliance Certificate1 Trading Window1

Filings

7 in the window

  1. 25 August 2026

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On August 25, 2026

    Outcome of Board Meeting held on August 25, 2026

    Others / Outcome without intimation View filing →

  2. 13 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication of Unaudited Financial Results for the quarter ended June 30, 2026

    Company Update / Newspaper Publication View filing →

  3. 12 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Outcome of Board Meeting held on August 12, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  4. 12 August 2026

    Results

    Unaudited Financial Results For The Quarter Ended June 30, 2026

    Unaudited Financial Results for the Quarter ended June 30, 2026

    Result / Financial Results View filing →

  5. 4 August 2026

    Board Meeting

    Board Meeting Intimation for Consideration And Approval Of Unaudited Standalone Financial Results For The Quarter Ended June 30, 2026

    Smart Finsec Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Unaudited Standalone Financial ....

    Board Meeting / Board Meeting View filing →

  6. 7 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  7. 24 June 2026

    Trading Window

    Closure of Trading Window

    Intimation regarding Closure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →