Smart Finsec Ltd — Dividend/Bonus, 28-08-2026: Corp. Action

Smart Finsec Limited has announced its 31st Annual General Meeting will take place on September 21st at 11:30 AM via video conference. For shareholders, key dates are approaching. The company's Register of Members and Share Transfer Books will be closed from September 15th to September 21st. The cut-off date to determine shareholder eligibility for e-voting at the AGM is September 14th. This ensures clarity for participation and voting in the upcoming meeting.