Smart Finsec Ltd — Important, 04-09-2025: Company Update

Smart Finsec Limited has informed shareholders that its 30th Annual General Meeting (AGM) will be held on Thursday, September 25, 2025, at 11:30 AM via video conferencing. The company has sent the Annual Report for FY24-25 and AGM Notice, including a web-link, to members whose email addresses are not registered. Remote e-voting will be available from September 22 to September 24. Shareholders are encouraged to update their email details to ensure they continue to receive important future documents electronically. This ensures all investors have timely access to crucial company information and can participate in the AGM.