Smartlink Holdings Limited

Smartlink Holdings Limited

Smartlink Holdings Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026.

Smartlink Holdings Limited

Smartlink Holdings Limited has informed the Exchange about the receipt of a Show Cause Notice (SCN) under section 73 of the CGST/SGST/IGST Act, 2017 by its material subsidiary Digisol Systems Limited. The SCN has been issued in connection with the scrutiny of the GST returns of Digisol for the tax period April 2022 to March 2023. The authority has identified excess outward tax reported in GSTR-1 as compared to GSTR-9, and excess ITC availed in GSTR-3B/GSTR-9, which is not confirmed in GSTR-2B/GSTR-2A. The proposed tax liability has been determined at ₹1,76,69,173/-, including interest and penalty.

Smartlink Holdings Limited

Smartlink Holdings Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

Smartlink Holdings Limited

Smartlink Holdings Limited has informed the Exchange about the retirement of Mr. Pradeep Anant Rane as Independent Director of the Company, effective August 04, 2026.

Smartlink Holdings Limited

Smartlink Holdings Limited has informed the Exchange about the newspaper publication pertaining to the financial results of the Company for the quarter ended June 30, 2026.

Smartlink Holdings Limited

Smartlink Holdings Limited has submitted the Exchange a copy of the Scrutinizers report of the 33rd Annual General Meeting held on August 01, 2026, and informed the Exchange regarding voting results. All resolutions were passed with requisite majority.

Smartlink Holdings Limited

Smartlink Holdings Limited held its 33rd Annual General Meeting on August 01, 2026, where resolutions were proposed and seconded by members. The meeting was conducted through remote e-voting and voting by poll. The results of the voting will be announced within 48 hours and will be uploaded on the company's website and stock exchanges.

Smartlink Holdings Limited

Smartlink Holdings Limited has announced its unaudited financial results for the quarter ended June 30, 2026, with revenue from operations at Rs. 2,413.18 lakhs and profit before tax at Rs. 141.59 lakhs.

Smartlink Holdings Limited

Smartlink Holdings Limited has informed the Exchange about Letters sent to shareholders regarding the 33rd Annual General Meeting and Annual Report for the FY 2025-26.

Smartlink Holdings Limited

Smartlink Holdings Limited has submitted a certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming the details of securities dematerialized or rematerialized during the quarter ended June 30, 2026.

Smartlink Holdings Limited

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.

Smartlink Holdings Limited

Smartlink Holdings Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 01, 2026. The meeting will transact the ordinary business of adopting financial statements, declaring dividend, appointing a director, and appointing statutory auditors. The special business will be the re-appointment of the wholetime director designated as Executive Director.

Smartlink Holdings Limited

Smartlink Holdings Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

Smartlink Holdings Limited

Smartlink Holdings Limited has informed the Exchange about a copy of newspaper publication regarding notice of book closure and record date for the annual general meeting and dividend for the financial year ended March 31, 2026.

Smartlink Holdings Limited

Smartlink Holdings Limited has informed the Exchange regarding 'Intimation of Book Closure dates for the purpose of AGM'. The company has scheduled the 33rd AGM on August 01, 2026, and the Register of Members and Share Transfer Register will be closed from July 11 to July 17, 2026. The Record Date for determining the entitlement of Members to receive the dividend for the financial year ended March 31, 2026, is July 10, 2026.

Smartlink Holdings Limited

Smartlink Holdings Limited has informed the Exchange that the Record Date for the purpose of Dividend is 10-Jul-2026.

Smartlink Holdings Limited

Smartlink Holdings Limited has informed the Exchange about the date of Annual General Meeting, book closure, and record date for the purpose of determining the entitlement of members to receive the dividend for the financial year ended March 31, 2026.

Smartlink Holdings Limited

Smartlink Holdings Limited announced the appointment of Mr. Shaunak Desai as the Cost Auditor for the financial year 2026-27. This decision was made by the company's Board of Directors, following a recommendation from the Audit Committee. Mr. Desai, a qualified Cost Accountant, will be responsible for conducting the audit of the company's cost records. This appointment is a standard regulatory compliance measure, demonstrating the company's commitment to ensuring proper oversight and auditing of its cost structure. For investors, it indicates adherence to good corporate governance and transparent financial practices.

Smartlink Holdings Limited

Smartlink Holdings Limited announced the outcome of its Board Meeting held on June 19, 2026. The Board approved the appointment of Mr. Shaunak Desai, a qualified Cost Accountant, as the company's Cost Auditor. Mr. Desai will be responsible for conducting the audit of the company's cost records for the financial year 2026-27. This appointment signifies a routine compliance measure, ensuring robust governance and oversight of the company's cost management as per regulatory requirements.