Smartlink Holdings Ltd

Retirement

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

Company Update / Retirement View filing →

Newspaper Publication

Enclosed Copy of Newspaper Publication pertaining to Financial Results

Company Update / Newspaper Publication View filing →

Board Meeting Intimation for Board Meeting Intimation For Financial Results

Smartlink Holdings Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 ,inter alia, to consider and approve the Un-audited Financial ....

Board Meeting / Board Meeting View filing →

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Enclosed please find the Certificate Under Regulation 74(5) of SEBI (DP) Regulations, 2018

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

Newspaper Publication

Newspaper Publication pertaining to Notice of Annual General Meeting

Company Update / Newspaper Publication View filing →

Notice Of The 33Rd Annual General Meeting Of The Company

Enclosed please find the Notice of the 33rd Annual General Meeting of the Company

AGM/EGM / AGM View filing →

Reg. 34 (1) Annual Report.

Enclosed please find the Annual Report as per Reg. 34 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Others / Reg. 34 (1) Annual Report View filing →

Newspaper Publication

Newspaper Publication pertaining to Book closure and Record Date

Company Update / Newspaper Publication View filing →

Closure of Trading Window

Intimation of Trading window closure

Insider Trading / SAST / Closure of Trading Window View filing →

Intimation Of Date Of Annual General Meeting

The Annual General Meeting of the Company is scheduled to be held on Saturday, August 01, 2026.

AGM/EGM / AGM View filing →

Intimation Of Record Date For Payment Of Final Dividend For The FY 2025-26

The Company has fixed Friday, July 10, 2026 as the Record date for the purpose of determining the entitlement of members to receive final dividend for the FY ended March 31, 2026.

Corp. Action / Record Date View filing →

Intimation Of Book Closure Date For The Purpose Of AGM

Intimation of Book Closure date for the purpose of AGM

Corp. Action / Book Closure View filing →

Board Meeting Outcome for Outcome Of Board Meeting

The Board of Directors of the Company, at its meeting held today, i.e., June 19, 2026, has, based on the recommendation of the Audit Committee, approved the appointment of Mr. Shaunak Desai ....

Others / Outcome without intimation View filing →