NSECopy of Newspaper Publication8 Jul 2026 · 8 Jul 2026, 04:46 pm
Copy of Newspaper Publication
Smartlink Holdings Limited · SMARTLINK
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Smartlink Holdings Limited has informed the Exchange about the dispatch of the Notice of the 33rd Annual General Meeting (‘AGM’) and the Annual Report for the financial year 2025–26.
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Smartlink Holdings Limited has informed the Exchange about Copy of Newspaper Publication
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SMARTLINK_08072026164554_NewspaperPublicationAGMNotice.pdf
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July 08, 2026
To, To,
The Manager The Manager - Corporate Compliance
The Corporate Relationship Department, National Stock Exchange of India Limited
BSE Limited, "Exchange Plaza", Bandra - Kurla
Phiroze Jeejeebhoy Towers, Complex, Bandra (E),
Dalal Street, Mumbai - 400 001 Mumbai - 400 051
Scrip Code: 532419 Symbol: SMARTLINK
Sub: Newspaper Publication - Annual General Meeting
Dear Sir/Madam,
Please find enclosed copies of the newspaper advertisements confirming the dispatch of the
Notice of the 33rd Annual General Meeting (‘AGM’) and the Annual Report for the financial
year 2025–26, and providing information relating to remote e-voting, book closure, and other
AGM-related matters.
The said newspaper advertisement was published in Financial Express (English - All Edition),
Times of India, (English - Goa Edition) and Pudhari, (Marathi - Goa Edition) Newspapers
today i.e. on July 08, 2026.
This is for your information and records.
Thanking you,
Yours faithfully,
For SMARTLINK HOLDINGS LIMITED
EDLAN FERNANDES
COMPANY SECRETARY
M. No. ACS 53614