Smartlink Holdings Ltd

BSE: 532419

6

total announcements

532419.BO · 15 min delayed

BSEAGM/EGMResults4d ago

Smartlink Holdings Ltd

Scrutinizers Report and Voting Results of the 33rd Annual General Meeting

Smartlink Holdings Ltd has announced the voting results and scrutinizer's report of its 33rd Annual General Meeting. All resolutions were passed with a requisite majority. The company's financial statements for the year ended March 31, 2026, were adopted, and a dividend for the financial year 2025-26 was declared.

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BSEAGM/EGMResults4d ago

Smartlink Holdings Ltd

Outcome of the 33rd Annual General Meeting

Smartlink Holdings Ltd held its 33rd Annual General Meeting (AGM) on August 1, 2026, at its registered office in Goa. The meeting was attended by the Executive Chairman, Mr. K. R. Naik, and other directors. The shareholders voted on several resolutions, including the adoption of audited financial statements, dividend declaration, and appointment of a director. The results of the voting will be announced within 48 hours and will be uploaded on the company's website and stock exchanges' websites.

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BSEResultResults5d ago

Smartlink Holdings Ltd

Enclosed please find the unaudited financial results for the quarter ended June 30, 2026

Smartlink Holdings Ltd has announced its unaudited financial results for the quarter ended June 30, 2026. The company's revenue from operations was Rs. 2,413.18 lakhs, with a total income of Rs. 2,816.42 lakhs. Expenses totaled Rs. 2,674.83 lakhs, resulting in a profit before tax of Rs. 141.59 lakhs. The company's auditor, Shridhar and Associates, has reviewed the financial results and found nothing to cause them to believe that the statement contains any material misstatement.

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