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Book Closure Details of Smart Finsec Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 30, 2023	AGM	Sep 20, 2023	Sep 26, 2023	A.G.M.
Jun 29, 2021	POM
Dec 04, 2020	AGM	Dec 22, 2020	Dec 28, 2020
Sep 04, 2019	AGM	Sep 24, 2019	Sep 30, 2019
Sep 04, 2018	AGM	Sep 22, 2018	Sep 28, 2018
Sep 05, 2017	AGM
Jan 28, 2016	EGM

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Book Closure Details of Smart Finsec Ltd.

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