Smart Finsec Ltd

SmartFinsec Limited announced that its Board of Directors approved availing a loan of 15.60 crore from Bajaj Housing Finance Limited for business expansion, according to a regulatory filing on October 14, 2026. The loan agreement, executed on October 14, 2026, carries an interest rate of 8.75% per annum and is for a maximum period of 144 months, with the company providing a first charge over its property located at B-10/13 DLF Phase 1, Gurugram-122003 as security.

Smart Finsec Limited informed the BSE Limited that it has received a revised certificate from M/s Alankit Assignments Limited, the Registrar and Share Transfer Agent of the Company, pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2026.

Smart Finsec Limited informed the BSE Limited that it received a release letter from Axis Bank Limited regarding a corporate guarantee previously issued in favor of Axis Bank Limited, effectively releasing the guarantee connected to credit facilities availed by Smart Equity Brokers Private Limited and ending Smart Finsec Limited’s obligations under it.

Smart Finsec Limited reported to the BSE Limited that M/s Alankit Assignments Limited, its Registrar and Share Transfer Agent, confirmed that no securities were received from depository participants for dematerialization up to September 30, 2026, according to a certificate filed on October 6, 2026.

Smart Finsec Limited informed the BSE Limited that the trading window for dealing in securities of the company will be closed from Thursday, October 1, 2026, until 48 hours after the declaration of the un-audited financial results for the quarter and half year ended September 30, 2026, in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015.

Smart Finsec Limited informed the BSE Limited that its Register of Members and Share Transfer Books will be closed from Tuesday, September 15th, 2026, to Monday, September 21st, 2026, for the 31st Annual General Meeting to be held on Monday, September 21st, 2026, and the cut-off date for determining eligibility to vote electronically is Monday, September 14th, 2026.

Smart Finsec Limited informed the BSE that its Board of Directors approved an increase in borrowing limits and authorization for creation of charge, both subject to shareholder approval at the ensuing Annual General Meeting. The 31st Annual General Meeting is scheduled for Monday, September 21, 2026, at 11:30 A.M. through Video Conferencing, with a record date set for Monday, September 14, 2026, and the register of members closed from Tuesday, September 15, 2026, to Monday, September 21, 2026. Mr. Pawan Kumar Mishra has been appointed as the Scrutinizer for the AGM, and NSDL is authorized to facilitate the meeting via Video Conferencing.

Smart Finsec Limited will hold a board meeting on Wednesday, August 12, 2026, at 4:00 PM to consider and approve the Unaudited Standalone Financial Results for the quarter ended June 30, 2026, according to a regulatory filing with the BSE Limited. The trading window for the company's securities was closed from July 1, 2026, and will reopen 48 hours after the financial results are declared.

Net profit of Smart Finsec declined 15.00% to Rs 0.17 crore in the quarter ended March 2026 as against Rs 0.20 crore during the previous quarter ended March 2025. Sales rose 13.64% to Rs 0.50 crore in the quarter ended March 2026 as against Rs 0.44 crore during the previous quarter ended March 2025. For the full year,net profit declined 16.24% to Rs 0.98 crore in the year ended March 2026 as against Rs 1.17 crore during the previous year ended March 2025. Sales declined 16.88% to Rs 1.97 crore in the year ended March 2026 as against Rs 2.37 crore during the previous year ended March 2025. ParticularsQuarter EndedYear EndedMar. 2026Mar. 2025% Var.Mar. 2026Mar. 2025% Var. Sales0.500.44 14 1.972.37 -17 OPM %66.0056.82 -69.0465.82 - PBDT0.320.25 28 1.341.55 -14 PBT0.320.24 33 1.341.49 -10 NP0.170.20 -15 0.981.17 -16 Powered by Capital Market - Live

Smart Finsec will hold a meeting of the Board of Directors of the Company on 25 May 2026.