Smart Finsec Limited Schedules Board Meeting for February 06, 2026 to Review Q3FY26 Financial Results

1 min read Updated on 29 Jan 2026, 06:49 PM

Reviewed by

Ashish TScanX News Team

Overview

Smart Finsec Limited has announced a board meeting scheduled for February 06, 2026, at 4:30 PM to consider and approve unaudited standalone financial results for the quarter and nine months ended December 31, 2025. The company has closed its trading window from January 01, 2026, which will reopen 48 hours after the financial results declaration. The announcement was made in compliance with SEBI Regulation 29, ensuring proper market disclosure and transparency.

*this image is generated using AI for illustrative purposes only.

Smart finsec Limited has scheduled a board meeting for February 06, 2026, to review and approve its quarterly financial performance. The meeting represents a key milestone in the company's regulatory compliance and financial reporting obligations.

Board Meeting Details

The Board of Directors meeting is scheduled for the following specifications:

Parameter:	Details
Date:	February 06, 2026
Time:	4:30 PM
Venue:	Registered Office, New Delhi
Purpose:	Q3FY26 Financial Results Review

Financial Results Under Review

The board will consider and approve the unaudited standalone financial results for two distinct periods. The review will encompass the quarter ended December 31, 2025, as well as the nine months ended December 31, 2025, providing comprehensive insights into the company's financial performance across different timeframes.

Trading Window Restrictions

In accordance with regulatory protocols, Smart Finsec Limited has implemented trading window restrictions to maintain market integrity. The trading window for dealing in the company's securities closed on January 01, 2026, and will remain suspended until 48 hours after the declaration of the unaudited financial results.

Regulatory Compliance

The board meeting announcement was made pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates listed companies to inform stock exchanges about board meetings where financial results will be considered, ensuring transparency and proper market disclosure.

Smart Finsec Receives Intimation on Amendment of ₹220 Cr Bank Guarantee Facility

2 min read Updated on 16 Jan 2026, 03:39 PM

Reviewed by

Naman SScanX News Team

Add as a preferred
source on Google

Overview

Smart Finsec Limited has received intimation from Smart Equity Brokers Private Limited regarding the amendment and renewal of facility agreement with Axis Bank Limited. The key changes include enhancement of bank guarantee from ₹190 crores to ₹220 crores, reduction of intraday limit from ₹20 crores to ₹15 crores, while maintaining overdraft against property at ₹15 crores, resulting in total credit facility increase to ₹235 crores. Smart Finsec's corporate guarantee obligation remains unchanged at ₹30 crores covering intraday and overdraft facilities.

*this image is generated using AI for illustrative purposes only.

Smart Finsec Limited has received intimation from Smart Equity Brokers Private Limited regarding the amendment and renewal of facility agreement with Axis Bank Limited. The company informed BSE Limited about the updated terms under Regulation 30 of SEBI LODR Regulations on January 16, 2026.

Facility Agreement Amendment Details

The facility agreement has been renewed with significant modifications to the credit facility structure. The bank guarantee has been enhanced while the intraday limit has been reduced, maintaining the overall credit framework.

Facility Component:	Previous Amount	Revised Amount	Change
Bank Guarantee:	₹190.00 crores	₹220.00 crores	Enhanced by ₹30.00 crores
Intraday Limit:	₹20.00 crores	₹15.00 crores	Reduced by ₹5.00 crores
Overdraft against Property:	₹15.00 crores	₹15.00 crores	No change
Total Credit Facility:	₹225.00 crores	₹235.00 crores	Increased by ₹10.00 crores

Corporate Guarantee Arrangement

Smart Finsec Limited's corporate guarantee obligation remains unchanged at ₹30.00 crores, specifically covering the intraday limit and overdraft against property facilities. The enhanced bank guarantee portion is secured through personal guarantees from promoters.

Guarantee Details:	Specifications
SFL Corporate Guarantee:	₹30.00 crores (unchanged)
Coverage:	Intraday and Overdraft against Property
Beneficiary:	Axis Bank Limited
Borrower:	Smart Equity Brokers Private Limited
Additional Security:	Personal guarantees, FDR lien

Facility Purpose and Usage

The enhanced bank guarantee facility will be utilized across multiple exchange platforms including BSE, NSE, ICCL, NCL, MSEI, and MCX for trade guarantee, security deposits, and margin requirements. The facility enables Smart Equity Brokers to meet exchange obligations across cash, derivative, and currency segments.

Exchange Coverage:	Purpose
BSE/NSE/MSEI:	Trade Guarantee and Security Deposits
ICCL/NCL:	Clearing and Settlement Margins
MCX:	Commodity Trading Requirements
Segments:	Cash, Derivative, Currency

Regulatory Compliance and Impact

The transaction falls under the exemption provisions of Regulation 15(2) of SEBI LODR Regulations, as the company's paid-up equity share capital stands at ₹3.00 crores and net worth is ₹15.63 crores as of March 31, 2025. The amendment has no impact on Smart Finsec's management or control structure.

Corporate Structure

Smart Equity Brokers Private Limited is a group company where Smart Finsec's promoters serve as directors and shareholders. The facility agreement contains standard terms including positive covenants, negative covenants, financial covenants, and indemnity obligations. The communication was signed by Rajvinder Kaur, Company Secretary and Compliance Officer, ensuring proper regulatory disclosure.

Historical Stock Returns for Smart Finsec