Smart Finsec Ltd (SMARTFIN) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Smart Finsec Ltd on NSE and BSE, with an AI summary of each filing.
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015
Others (Uncategorized) · 15 Oct 2026, 3:05 am
Smart Finsec Secures Rs 15.60 Crore Loan From Bajaj Housing Finance Smart Finsec Limited executed a loan agreement with Bajaj Housing Finance Limited on 14th Oct'26 to avail a Loan Against Property of up to Rs. 15.60 crore for business expansion. The facility carries a floating interest rate of 8.75% per annum with a tenure of up to 144 months. The borrowing is secured via a first charge on the company's property located at DLF Phase 1, Gurugram. There is no promoter relationship or related-party involvement in the transaction.
Outcome of Board Meeting held on October 14, 2026
Others (Uncategorized) · 15 Oct 2026, 2:54 am
Smart Finsec Secures ₹15.60 Crore LAP Facility From Bajaj Housing Finance Smart Finsec Limited's Board approved securing a ₹15.60 crore financial facility from Bajaj Housing Finance Limited to fund business expansion. The facility is structured as a Loan Against Property (LAP) carrying a floating interest rate of 8.75% per annum for a tenure of up to 144 months. The loan agreement was executed on 14th Oct'26. As security, the company has provided a first charge over its property situated at DLF Phase 1, Gurugram. The transaction does not constitute a related-party transaction.
Intimation under Regulation 30 and 30A of SEBI (LODR) Regulations, 2015
Others (Uncategorized) · 06 Oct 2026, 8:46 pm
Smart Finsec Released from Axis Bank Corporate Guarantee for Smart Equity Brokers Smart Finsec Limited (SFL) received a formal release letter from Axis Bank Limited discharging its corporate guarantee issued on behalf of Smart Equity Brokers Private Limited's credit facilities, as disclosed on 6th Oct'26. Consequently, all contingent liability obligations of SFL under the said corporate guarantee have completely ceased. While the underlying credit facility arrangement remains operational for the borrower, SFL's corporate guarantee no longer subsists, effectively eliminating its credit exposure related to this facility.
Intimation under Regulation 30 and 30A of SEBI (LODR) Regulations, 2015
Others (Uncategorized) · 06 Oct 2026, 8:36 pm
Smart Finsec Released from Axis Bank Corporate Guarantee for Smart Equity Brokers Smart Finsec Limited received a release letter from Axis Bank Ltd. discharging its corporate guarantee issued on behalf of Smart Equity Brokers Private Limited. Consequently, all contingent liability obligations of Smart Finsec under the said guarantee have ceased. While the underlying credit facility arrangement for Smart Equity Brokers remains active, the corporate guarantee provided by Smart Finsec no longer subsists as of 6th Oct'26.
Scrutinizer Report and Voting Results of 31st Annual General Meeting held on September 21, 2026
Annual General Meeting · 22 Sept 2026, 11:22 pm
Proceedings of 31st Annual General Meeting of Smart Finsec Limited
Annual General Meeting · 21 Sept 2026, 8:05 pm
Intimation of Book Closure and Cut off Date for the purpose of Annual General Meeting (AGM).
Others · 28 Aug 2026, 9:53 pm
Annual Report for the FY 2025-26
Others (Uncategorized) · 28 Aug 2026, 9:43 pm
Notice of 31st Annual General Meeting of the Company
Annual General Meeting · 28 Aug 2026, 9:33 pm
Outcome of Board Meeting held on August 25, 2026
Others (Uncategorized) · 25 Aug 2026, 11:06 pm
Smart Finsec Board Approves AGM Proposals and Key Dates Smart Finsec Limited's board, in its meeting on Aug 25, '26, approved proposals to increase borrowing limits and create security on assets, both subject to shareholder approval at the upcoming AGM. The 31st Annual General Meeting will be held via video conference on Sep 21, '26. The record date for determining voting eligibility is set for Sep 14, '26. The register of members will be closed from Sep 15, '26, to Sep 21, '26. The board also approved the FY26 Directors' Report.
Unaudited Financial Results for the Quarter ended June 30, 2026
Financial Result · 12 Aug 2026, 10:39 pm
Smart Finsec Reports Strong Q1 FY27 Profit Growth Smart Finsec reported a strong Q1 FY27 (quarter ended 30 Jun'26) with Net Profit rising 51.9% YoY to ₹42.89 Lacs. This growth was driven by a 26.0% YoY increase in total income to ₹69.23 Lacs, primarily from higher profit on F&O/jobbing activities. Profit Before Tax (PBT) grew 55.8% YoY to ₹54.53 Lacs. The NBFC activity segment was the primary contributor, accounting for 86.6% of PBT. Basic EPS for the quarter improved to ₹0.14 from ₹0.09 in the prior year period.
Outcome of Board Meeting held on August 12, 2026
Outcome · 12 Aug 2026, 10:32 pm
Smart Finsec Q1FY27: PAT Surges on Higher Income from Operations Smart Finsec Limited reported a strong Q1FY27 ending 30th Jun'26, with standalone net profit (PAT) rising 51.9% YoY to ₹42.89 Lacs from ₹28.24 Lacs. This growth was driven by a 26.0% YoY increase in total income to ₹69.23 Lacs, led by robust performance in its core NBFC activity. Profit Before Tax (PBT) grew 55.8% YoY to ₹54.53 Lacs. The NBFC segment contributed 87% of PBT. Basic EPS for the quarter stood at ₹0.14, up from ₹0.09 in the prior year period.
Smart Finsec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Unaudited Standalone Financial ....
Intimation · 12 Aug 2026, 5:30 am
Smart Finsec Board Meeting Set for Q1 Results Smart Finsec Ltd. (BSE: 539494) has scheduled a Board of Directors meeting for 12 Aug'26 at 4:00 PM. The primary agenda is to consider and approve the Unaudited Standalone Financial Results for the quarter ended 30 Jun'26. The trading window for dealing in the company's securities has been closed since 01 Jul'26 and will reopen 48 hours after the financial results are declared.
Re-Appointment of Secretarial Auditor and Internal Auditor
Change in Auditor · 26 May 2026, 1:00 am
Smart Finsec Re-appoints Secretarial and Internal Auditors for FY26-27 Smart Finsec Limited (BSE: 539494) announced its Board of Directors, in a meeting on 25 May'26, approved the re-appointment of its auditors for the financial year 2026-27. M/s. PK Mishra & Associates, Practicing Company Secretaries, will continue as the Secretarial Auditor. M/s. Sapra Associates, Chartered Accountants, has been re-appointed to conduct the Internal Audit for the same period. This ensures continuity in the company's key audit and compliance functions for the upcoming financial year.
Intimation for Non-Applicability of Disclosure of Related Party Transactions under Regulation 23 of the SEBI (LODR) Regulations, 2015
Others (Uncategorized) · 26 May 2026, 12:54 am
Smart Finsec Claims Exemption from Related Party Transaction Disclosures Smart Finsec Limited (BSE: 539494) informed exchanges on 25 May'26 that it is not required to submit disclosures on related party transactions under SEBI Regulation 23. This exemption is claimed under Regulation 15(2), as the company's paid-up equity capital of ₹3.00 crore and net worth of ₹15.63 crore as of 31 Mar'25 are below the specified thresholds of ₹10 crore and ₹25 crore, respectively. Consequently, certain corporate governance provisions, including Regulation 23, are not applicable to the company.
Corrigendum to the Outcome of Board Meeting held on May 25, 2026.
Outcome · 26 May 2026, 12:43 am
Smart Finsec FY26 Results: Net Profit Declines 16.8% Despite Revenue Growth Smart Finsec reported a 16.8% YoY decline in FY26 net profit to ₹97.67 Lacs from ₹117.39 Lacs, despite a 6.5% YoY rise in total assets to ₹1681.42 Lacs. For Q4 FY26, net profit fell 17.2% YoY to ₹16.89 Lacs, while total income grew 14.1% YoY to ₹50.24 Lacs. The board approved the audited standalone results and re-appointed the Secretarial and Internal Auditors for FY27. A declaration of an unmodified audit opinion was submitted. The NBFC and Real Estate segments remain the company's operational focus.
Audited Financial Results for the quarter and year ended March 31, 2026
Financial Result · 26 May 2026, 12:12 am
Smart Finsec Q4FY26 PAT Declines Amidst Stable Revenue Smart Finsec reported a Q4FY26 net profit of Rs. 16.89 Lacs, a 17.2% YoY and 47.1% QoQ decline. Total income for the quarter was stable at Rs. 50.24 Lacs vs. Rs. 44.05 Lacs YoY. For the full year FY26, net profit fell 16.8% YoY to Rs. 97.67 Lacs, while total income decreased 16.9% to Rs. 196.72 Lacs. EPS for FY26 stood at Rs. 0.33, down from Rs. 0.39 in FY25. The board approved the audited results and re-appointed its secretarial and internal auditors for FY27.
Audited Financial Results for the quarter and year ended March 31, 2026
Financial Result · 25 May 2026, 11:47 pm
Smart Finsec Q4 & FY26 Results Approved, Auditors Re-appointed Smart Finsec's board approved audited standalone results for the quarter and year ended 31st Mar'26. Q4 FY26 Net Profit stood at Rs. 16.89 Lacs, a 47.07% QoQ decline but a 17.66% YoY decrease. FY26 Net Profit was Rs. 97.67 Lacs, down 16.8% YoY from Rs. 117.39 Lacs. Total FY26 income fell 16.9% YoY to Rs. 196.72 Lacs. The board also re-appointed the Secretarial and Internal Auditors for FY27. An unmodified audit opinion was issued on the financials.
Outcome of Board Meeting held on May 25, 2026
Outcome · 25 May 2026, 11:38 pm
Smart Finsec Reports FY26 Results & Announces Auditor Re-appointments Smart Finsec's Board approved audited standalone results for the quarter and year ended 31st Mar'26. For FY26, Net Profit After Tax (PAT) stood at Rs. 97.67 lacs, a 16.8% YoY decline from Rs. 117.39 lacs. Total income for FY26 decreased 16.9% YoY to Rs. 196.72 lacs. Q4 FY26 PAT was Rs. 16.89 lacs, down 46.6% QoQ and 17.2% YoY. The Board also re-appointed the Secretarial Auditor and Internal Auditor for FY27. The statutory auditor issued an unmodified opinion on the financials.
Smart Finsec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 ,inter alia, to consider and approve Audited Standalone financial results ....
Intimation · 25 May 2026, 5:30 am
Smart Finsec Board Meeting Scheduled for May 25 to Approve Q4FY26 Results Smart Finsec Limited has scheduled a Board of Directors meeting for May 25, 2026, at 4:30 PM. The primary agenda is to consider and approve the standalone audited financial results for the quarter and fiscal year ending Mar 31, 2026. The company's trading window for securities has been closed since Apr 01, 2026, and will reopen 48 hours after the results are declared. This meeting is a key event for investors awaiting the company's full-year performance data.
Unaudited Financial Results for the Quarter and Nine Months ended December 31, 2025
Financial Result · 06 Feb 2026, 11:03 pm
Smart Finsec Q3 FY26 Net Profit Rises 5.5% YoY Despite Lower Revenue Smart Finsec reported a Net Profit of ₹31.91 lacs for Q3 FY26, up 5.5% YoY from ₹30.24 lacs, despite a 12.5% YoY revenue decline to ₹50.82 lacs. The profit growth was driven by a significant 39.5% YoY reduction in total expenditures to ₹11.21 lacs. Sequentially, Net Profit grew 54.7% QoQ from ₹20.63 lacs. For the nine months ended 31st Dec'25, Net Profit declined 16.7% YoY to ₹80.78 lacs, while revenue fell 24.0% YoY to ₹146.48 lacs. EPS for Q3 FY26 was ₹0.11.
Outcome of Board Meeting held on February 06, 2026
Outcome · 06 Feb 2026, 10:56 pm
Smart Finsec Q3FY26 Standalone PAT Grows 5.5% YoY Smart Finsec reported a Net Profit of ₹31.91 Lacs for Q3FY26, a 5.5% YoY and 54.7% QoQ increase. Total income for the quarter stood at ₹50.82 Lacs, down 12.5% YoY but up 24.9% QoQ. Profit before tax (PBT) was nearly flat YoY at ₹39.61 Lacs. For the nine months ending 31st Dec'25, Net Profit decreased by 16.7% YoY to ₹80.78 Lacs. The NBFC activity segment contributed 85% of total revenue and 77% of PBT for the quarter. EPS for Q3FY26 was ₹0.11.
Smart Finsec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 ,inter alia, to consider and approve Unaudited financial results for ....
Intimation · 06 Feb 2026, 5:30 am
Smart Finsec Board Meeting Set for 06-Feb-'26 to Approve Q3 Results Smart Finsec Limited (BSE: 539494) has scheduled a Board of Directors meeting on 06-Feb-'26. The primary agenda is to consider and approve the Unaudited Standalone Financial Results for the quarter and nine months ended 31-Dec-'25. The company's trading window for securities has been closed since 01-Jan-'26 and will reopen 48 hours after the financial results are publicly declared.
Intimation under Regulation 30 and 30A of SEBI (LODR) Regulations, 2015
Others (Uncategorized) · 16 Jan 2026, 11:24 pm
Smart Finsec Renews Corporate Guarantee for Group Company's Amended Credit Facility Smart Finsec Limited announced on 16 Jan'26 that the credit facility for group company Smart Equity Brokers Private Limited with Axis Bank has been renewed and amended. The Bank Guarantee is enhanced from INR 190 Cr to INR 220 Cr, while the Intraday Limit is reduced from INR 20 Cr to INR 15 Cr. The Overdraft against Property is unchanged at INR 15 Cr. Smart Finsec's Corporate Guarantee for the Intraday and Overdraft facilities remains unchanged and is restricted to INR 30 Cr.
Intimation under Regulation 30 and 30A of SEBI (LODR) Regulations, 2015
Others (Uncategorized) · 16 Jan 2026, 11:21 pm
Smart Finsec Renews Credit Facility For Group Company On 16 Jan '26, Smart Finsec Limited (SFL) disclosed an amended credit facility for its group company, Smart Equity Brokers Pvt Ltd. The bank guarantee limit was enhanced from INR 190 Cr to INR 220 Cr, while the intraday limit was reduced from INR 20 Cr to INR 15 Cr. The overdraft against property remains unchanged at INR 15 Cr. SFL’s corporate guarantee of INR 30 Cr for the intraday and overdraft facilities remains unchanged, with no impact on its management or liability quantification.