StockWatch
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Computers Hardware & Equipments
Board Meeting13 May 2026, 02:11 pm

Smartlink Holdings Approves ₹2 Dividend, Arati Naik Appointment

AI Summary

Smartlink Holdings Ltd's board approved audited financial results for the year ended March 31, 2026, and recommended a final dividend of ₹2.00 per equity share. The board also approved the appointment of Ms. Arati Naik as an Executive Director for five years starting April 1, 2027, subject to shareholder approval. Additionally, M/s Marathe Rao & Swarup were re-appointed as internal auditors, and M S K A & Associates LLP were appointed as statutory auditors for five years, subject to member approval. The record date for the dividend is set for July 10, 2026.

Key Highlights

  • Approved audited financial results for the year ended March 31, 2026.
  • Recommended a final dividend of ₹2.00 per equity share.
  • Appointed Ms. Arati Naik as an Executive Director for five years.
  • Re-appointed M/s Marathe Rao & Swarup as internal auditors.
  • Appointed M S K A & Associates LLP as statutory auditors for five years.