Smart Finsec has informed that the 28th Annual General Meeting of the Company will be held on Tuesday, 26th September, 2023 at 11:00 am through Video Conference / Other Audio -Visual Means (VC/OAVM). Pursuant to Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company (‘Book Closure’) shall remain closed from Wednesday 20th September, 2023 to Tuesday, 26th September, 2023 for the purpose of Annual General Meeting. Further, Cut-off date for the purpose of determining the members entitled to vote electronically at the Annual General Meeting shall be Tuesday, September 19th, 2023.
The above information is a part of company’s filings submitted to BSE.