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Smart Finsec MD, chairman, board of directors and AGM

BSE: 539494FinanceSmall Cap

Last close ₹7.71down ₹0.09 (1.15%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹7.80.

52-week range of traded prices to 23 Oct 2026
₹6.30Low, 30 Mar 2026₹11.00High, 27 Oct 2025
Market cap
₹23 Cr3,991st largest listed
P/E
20.6
P/B
1.4
Dividend yield
Nonein the last 12 months
ROE
6.9%
ROCE
9.4%
Debt to equity
0.00
Volume, BSE
12,429

Smart Finsec AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Smart Finsec share news and announcements

Annual general meeting, 21 Sep 2026

16,524 shareholders on the register on 14 Sep 2026; present: 2 promoters and 73 others; votes counted by Pawan Kumar Mishra / P.K Mishra & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone Financial Statement of the company for the financial year ended March 31, 2026, together with the reports of the Board of Directors and the Auditors thereonMoreLess
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · other public 0.94%

    Turnout: all 75.51% · promoters 100.00% · other public 2.11%

  2. To appoint a director in place of Ms. Vimmi Sachdev (DIN: 01712051), who retires by rotation and being eligible, offers herself for re-appointment
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · other public 0.94%

    Turnout: all 75.51% · promoters 100.00% · other public 2.11%

  3. Increase in borrowing limits pursuant to section 180(1)(c) of the companies act, 2013
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · other public 0.94%

    Turnout: all 75.51% · promoters 100.00% · other public 2.11%

  4. To Approve creation of charge/providing security under section 180(1)(a) of the companies act, 2013
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · other public 0.94%

    Turnout: all 75.51% · promoters 100.00% · other public 2.11%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.