BSECompany UpdateMgmt Change1d ago
Smartlink Holdings Ltd
Mr. Pradeep Rane (DIN 01446215) has completed his second term as Independent Director of the Company on August 04, 2026 and consequently ceased to be Director of the Company
Smartlink Holdings Ltd announced the completion of Mr. Pradeep Rane's second term as Independent Director, resulting in his cessation as Director of the Company.
BSECompany UpdateResults3d ago
Smartlink Holdings Ltd
Enclosed Copy of Newspaper Publication pertaining to Financial Results
Smartlink Holdings Ltd has announced the publication of its financial results for the quarter ended June 30, 2026, in various newspapers.
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.
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.
BSEBoard MeetingResults5d ago
Smartlink Holdings Ltd
Enclosed please find 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, with revenue from operations at Rs. 2,413.18 lakhs and profit before tax at Rs. 141.59 lakhs.
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.