Smart Finsec has informed that the meeting of the Board of Directors of the Company is scheduled on 03/09/2021, to consider and approve Notice of 26th Annual General meeting, Venue of Annual General meeting, Board's Report for the FY2020-21 and to fix the book closure date, record date & cut-off date for the purpose of reckoning the Name of members who are entitled to vote at Annual General Meeting; and to Consider and approve any other item(s) with the permission of Chair.
The above information is a part of company’s filings submitted to BSE.
