StockWatch
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Computers Hardware & Equipments
Auditor13 May 2026, 04:28 pm

Smartlink Holdings Approves Statutory Auditor Appointment

AI Summary

Smartlink Holdings Ltd's board approved the appointment of M S K A & Associates LLP as the company's statutory auditors for a five-year term, commencing from the conclusion of the 33rd Annual General Meeting until the conclusion of the 38th Annual General Meeting, subject to shareholder approval. The board also approved the audited financial results for the year ended March 31, 2026, recommended a final dividend of ₹2.00 per equity share, and re-appointed M/s Marathe Rao & Swarup as internal auditors for FY 2026-27.

Key Highlights

  • M S K A & Associates LLP appointed as Statutory Auditors for five years, subject to shareholder approval.
  • Final dividend of ₹2.00 per equity share recommended for FY 2026, pending shareholder approval.
  • Arati Naik appointed as Executive Director for five years, effective April 1, 2027, subject to member approval.
  • M/s Marathe Rao & Swarup re-appointed as internal auditors for FY 2026-27.
  • Audited financial results (standalone and consolidated) for the year ended March 31, 2026 approved.