The Annexure

News to 9 October 2026 ·

Desk›Financial Services› Smart Finsec Ltd

Smart Finsec Ltd

BSE 539494 · NSE SMARTFIN · ISIN INE766D01020 · Group X · Active

Financial Services › Financial Services › Finance › Non Banking Financial Company (NBFC)

₹8.39

+4.22%

BSE close, 28 August 2026

Market cap

₹25.17 cr

3.0 cr shares · Micro cap

Free float

₹6.30 cr

as published

P/E · P/B

22.4× · 1.66×

EPS ₹0.37 · BV ₹5.05

FY25-26 rev / PAT

1.97 / 0.98

₹ cr, as filed

Filings, window

15

2 selected · 13%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹6.30 52-WK HIGH ₹13.90 ₹8.39 28% of range
Against 52-week high-39.6%
Against 52-week low+33.2%
Day change+4.22%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹0.37
Price / earnings22.41×
Price / book1.66×
Book value — derived, price ÷ P/B₹5.05
Return on equity7.40%
Operating margin—
Net margin—

Consistency check

P/B ÷ P/E, which must equal ROE
7.41%
ROE as published
7.40%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 0.69 0.43 0.14 — —
Jun-26 · Q 0.69 0.43 0.14 — —
FY25-26 1.97 0.98 0.33 — —

Quarter on quarter

Revenue, quarter on quarter
+0.0%
Net profit, quarter on quarter
+0.0%

Disclosure profile 15 filings in the window

0 median 16.0 sector max 100 15 47th percentile of 693 Financial Services filers
Shaded is the middle half of the sector, 12 to 23 filings. Measured against the 693 Financial Services companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Board Outcome1
Results1
Selected sub-total2
Procedural
AGM / EGM3
Compliance Certificate2
Annual Report1
Board Meeting1
General1
Newspaper Publication1
Other Update1
Outcome1
Record Date1
Trading Window1
Procedural sub-total13
Total15

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group X, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

15 filings · 2 selected · busiest 2026-08-28 and 2026-10-06

Filing rhythm · the twelve most recent

2026-08-132026-10-07

SelectedProcedural

Filings

15 in the window · 2 earlier on record

  1. 7 October 2026 ·

    Compliance Certificate

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

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

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

  2. 6 October 2026 ·

    General

    Intimation Under Regulation 30 And 30A Of SEBI (LODR) Regulations, 2015

    Intimation under Regulation 30 and 30A of SEBI (LODR) Regulations, 2015

    Company Update / General View filing →

  3. 6 October 2026 ·

    Other Update

    Disclosure under Regulation 30A of LODR

    Intimation under Regulation 30 and 30A of SEBI (LODR) Regulations, 2015

    Others View filing →

  4. 6 October 2026 ·

    Compliance Certificate

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

    Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended September 30, 2026

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

  5. 24 September 2026 ·

    Trading Window

    Closure of Trading Window

    Intimation regarding Closure of Trading Window.

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

  6. 22 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Scrutinizer Report and Voting Results of 31st Annual General Meeting held on September 21, 2026

    AGM/EGM / AGM View filing →

  7. 21 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceedings of 31st Annual General Meeting of Smart Finsec Limited

    AGM/EGM / AGM View filing →

  8. 28 August 2026 ·

    Record Date

    Intimation Of Book Closure And Cut-Off Date

    Intimation of Book Closure and Cut off Date for the purpose of Annual General Meeting (AGM).

    Corp. Action / Record Date View filing →

  9. 28 August 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report for the FY 2025-26

    Others / Reg. 34 (1) Annual Report View filing →

  10. 28 August 2026 ·

    AGM / EGM

    Notice Of 31St Annual General Meeting Of The Company

    Notice of 31st Annual General Meeting of the Company

    AGM/EGM / AGM View filing →

  11. 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 →

  12. 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 →

  13. 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 →

  14. 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 →

  15. 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 →

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