Smart Finsec Limited Schedules Board Meeting on May 25, 2026 to Approve Q4 FY26 Audited Financial Results

Smart Finsec Limited (Formerly Known as Kevalin Securities Limited) has notified BSE Limited of an upcoming Board of Directors meeting, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was filed on May 18, 2026, and signed by Rajvinder Kaur, Company Secretary and Compliance Officer.

Board Meeting Details

The meeting has been scheduled to consider and approve the Standalone Audited Financial Results for the quarter and year ended March 31, 2026. The key details of the scheduled board meeting are as follows:

Parameter:	Details
Meeting Date:	Monday, May 25, 2026
Meeting Time:	4:30 PM
Venue:	Registered Office, F-88, 2nd Floor, West District Centre, Shivaji Enclave, Rajouri Garden, New Delhi-110027
Purpose:	To consider and approve Standalone Audited Financial Results for the quarter and year ended March 31, 2026
Regulatory Reference:	Regulation 29 of SEBI (LODR) Regulations, 2015

Trading Window Closure

In accordance with applicable regulations, Smart Finsec Limited has also confirmed the status of its Trading Window for dealing in the company's securities. The Trading Window has been closed since April 01, 2026, and will remain closed until 48 hours after the declaration of the Audited Financial Results. This measure is in line with standard compliance requirements under SEBI's insider trading regulations.

Filing Details

The intimation was submitted to BSE Limited at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001, on May 18, 2026. The communication was digitally signed by Rajvinder Kaur, Company Secretary and Compliance Officer, on May 18, 2026, at 12:35:00 IST.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-0.93%	-0.93%	-7.69%	-6.58%	-37.67%	+67.06%

Smart Finsec Limited has fulfilled its regulatory obligations by publishing its unaudited financial results for the quarter and nine months ended December 31, 2025, in leading newspapers. The company communicated this development to BSE Limited on February 07, 2026, in compliance with SEBI regulations.

Quarterly Financial Performance

The company's Q3 FY26 performance showed mixed results compared to the previous year. Total income from operations declined to Rs. 50.82 lakhs from Rs. 58.05 lakhs in the corresponding quarter of FY25, representing a decrease in operational revenue.

Financial Metric:	Q3 FY26	Q3 FY25	Change
Total Income from Operations:	Rs. 50.82 lakhs	Rs. 58.05 lakhs	Decline
Profit Before Tax:	Rs. 39.61 lakhs	Rs. 39.51 lakhs	Rs. 0.10 lakhs
Net Profit After Tax:	Rs. 31.91 lakhs	Rs. 30.24 lakhs	Rs. 1.67 lakhs
Basic EPS:	Rs. 0.11	Rs. 0.10	Rs. 0.01

Nine-Month Performance Overview

For the nine-month period ended December 31, 2025, Smart Finsec reported comprehensive financial metrics across various parameters. The company maintained consistent profitability despite revenue challenges during this extended period.

Parameter:	Nine Months FY26	Nine Months FY25	Previous Year
Total Income:	Rs. 146.48 lakhs	Rs. 192.73 lakhs	Rs. 236.77 lakhs
Net Profit:	Rs. 80.78 lakhs	Rs. 96.99 lakhs	Rs. 117.39 lakhs
Basic EPS:	Rs. 0.27	Rs. 0.32	Rs. 0.39

Corporate Governance and Compliance

The financial results were reviewed by the Audit Committee and approved by the Board of Directors in their meeting held on February 06, 2026. The company maintained its paid-up equity share capital at Rs. 300.00 lakhs with a face value of Re. 1 per share throughout all reported periods.

Key compliance highlights include:

Results published in Financial Express and Jansatta newspapers
Full compliance with Regulation 30 and 47 of SEBI (LODR) Regulations, 2015
Detailed format available on BSE website and company website
Results prepared in accordance with Ind AS standards

Regulatory Framework

The published results comply with the Indian Accounting Standards prescribed under Section 133 of the Companies Act, 2017, and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has made the complete detailed format of quarterly financial results available on stock exchange websites and its corporate website for stakeholder access.