Smartlink Holdings: Arati Naik Appointed Executive Director

Smartlink Holdings Ltd's board approved the appointment of Ms. Arati Kamalaksha Naik as a Wholetime Director designated as Executive Director for 5 years effective April 1, 2027, subject to member approval. The board also approved 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 FY27. Additionally, M S K A & Associates LLP were appointed as statutory auditors for five years, pending member approval. The record date for dividend eligibility is set for July 10, 2026.