Board Meeting Announcement for Smart Finsec Ltd - Aug 26, 2024

Smart Finsec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2024 inter alia to consider and approve 1.To fix AGM date and notice of AGM 2. To fix book closure and cut-off date. 2.To approve Annual Report along with Directors Report and 3.To appoint scrutinizer for AGM