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SMARTFIN Smart Finsec Ltd Changes in management or control Announcement

Smrt

SMRT

Smart Finsec Ltd

(SMARTFIN)

2025 Announcement

Unaudited results publication

RPT disclosure exemption

Director Resignation

Executive Director resignation

Executive Director Resignation

Executive Director Resignation

Board Meeting Notice

Director Cessation

Director Cessation

Compliance Certificate

Management Change

Shareholder Letter

AGM Notice Published

Secretarial Auditor Appoint...

New Managing Director

Financial Results Published

Share Transfer Notice

Compliance Certificate

Management Change

CFO Resignation

Financial Results Published

No Disclosure Required

Compliance Exemption

Price Movement Clarification

Compliance Certificate

Bank Guarantee Update

Financial Results Update

Compliance Certificate

Financial Results Publication

Related Party Disclosure

Price Movement Clarification

Price Movement Clarification

SEBI Compliance Certificate

Postal Ballot Notice

Management Change

AGM Notice Published

Board Meeting Update

Financial Results Published

Certificate Submission

Bank Guarantee Enhancement

Financial Results Publication

Compliance Update

Disclosure Exemption

Enhanced Credit Limit

Certificate Submission

Certificate Submission

Compliance Certificate Subm...

Publication of Financial Re...

SEBI Compliance Certificate

Preference Shares Redemption

Corporate Guarantee

Publication of Financial Re...

Disclosure Exemption

Certificate Submission

Newspaper Publication

Correction in Outcome

Financial Statements

Financial Results Publication

Regulatory Compliance

External Links:

Data:

Mr. Arun Khera has been appointed as the Managing Director of Smart Finsec Ltd for a five-year term starting from August 29, 2025, as approved in the AGM on September 25, 2025.

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Smart Finsec Ltd

2025

Announcement

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