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Smart Finsec's Board has approved key details for its 30th Annual General Meeting on September 25, 2025. This includes the AGM notice, Directors' Report for FY24-25, and setting September 18, 2025, as the e-voting cut-off date. Importantly, the Board appointed Mr. Arun Khera as Managing Director for a five-year term starting August 29, 2025, pending shareholder approval at the upcoming AGM. Mr. Khera, a promoter with over 25 years of finance experience, is the father of a current Non-Executive Director. The company also re-appointed M/s. PK Mishra & Associates as Secretarial Auditor for FY25-26.