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:

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.

Company Information

Smart Finsec Limited, formerly known as Kevalin Securities Limited, operates from its registered office located at F-88, 2nd Floor, West District Centre, Shivaji Enclave, Rajouri Garden, New Delhi. The company secretary and compliance officer, Rajvinder Kaur, signed the official communication to BSE Limited on January 29, 2026.