Smartlink Holdings Announces 33rd AGM on August 1, 2026

Smartlink Holdings Ltd has announced its 33rd Annual General Meeting (AGM) to be held on Saturday, August 01, 2026, at 11:00 a.m. IST at its registered office in Goa. The meeting will cover ordinary business including the adoption of financial statements for the year ended March 31, 2026, declaration of a dividend of INR 2 per equity share, re-appointment of a director retiring by rotation, and appointment of M/s M S K A & Associates LLP as statutory auditors for five years. Special business includes the re-appointment of a Wholetime Director. The company has engaged Kfin Technologies Limited for e-voting, with remote e-voting available from July 29 to July 31, 2026. The cut-off date for voting eligibility is July 25, 2026.