Smart Finsec has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, September 03rd, 2022, at 03:00 pm at Registered office of the Company, to consider the Following: To consider and approve Notice of 27th Annual General meeting, Annual General meeting through Video Conferencing, Board’s Report for the F.Y 2020-21 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.
