Smart Finsec Ltd — Important, 29-08-2026: Company Update

Smart Finsec Limited has released newspaper advertisements informing shareholders about the Notice of its 31st Annual General Meeting. These publications appeared in 'Financial Express' (English) and 'Jansatta' (Hindi). This is a standard disclosure ensuring all investors are aware of the upcoming AGM. Such meetings are vital platforms for corporate governance, allowing shareholders to engage with the company's management and participate in significant decisions affecting their investment.