Smartlink Holdings Ltd

Smartlink Holdings Ltd's Board of Directors re-appointed M/s Marathe Rao & Swarup, Chartered Accountants, as internal auditors for the financial year 2026-27, based on the recommendation of the Audit Committee. This decision was made during the board meeting held on May 13, 2026, where the board also approved audited financial results, recommended a final dividend of ₹ 2.00 per share, and appointed Ms. Arati Naik as an Executive Director, subject to shareholder approval. The board also approved the appointment of M S K A & Associates LLP as the Statutory Auditors of the Company.

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.

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.

Smartlink Holdings Ltd's board fixed July 10, 2026, as the record date for determining shareholders' eligibility for the final dividend of ₹2.00 per equity share (100%) of face value of Rs. 2 each, for the financial year ended March 31, 2026, subject to shareholder approval at the upcoming Annual General Meeting. The dividend will be paid within 30 days of approval, after deducting applicable taxes. The board also approved the audited financial results for the year ended March 31, 2026, and the appointment of Ms. Arati Naik as an Executive Director, and the reappointment of M/s Marathe Rao & Swarup as internal auditors. Additionally, M S K A & Associates LLP was appointed as the Statutory Auditors for five years, subject to member approval.

Smartlink Holdings Ltd's board declared a final dividend of ₹2.00 per equity share (100%) of face value of ₹2 each for the financial year ended March 31, 2026, subject to shareholder approval at the upcoming Annual General Meeting. The dividend will be paid within 30 days of approval, after tax deduction. The board also approved the appointment of Ms. Arati Naik as an Executive Director and the reappointment of M/s Marathe Rao & Swarup as internal auditors. 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. The auditors issued unmodified opinions on the financial statements.

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.

Smartlink Holdings Ltd approved audited financial results for the quarter and year ended March 31, 2026. The board recommended a final dividend of ₹2.00 per equity share (100%) of face value of Rs. 2 each. The appointment of Ms. Arati Naik as an Executive Director was approved, subject to shareholder approval. M S K A & Associates LLP were appointed as the Statutory Auditors for a term of five years, subject to member approval. The record date for dividend eligibility is July 10, 2026.

Smartlink Holdings Ltd has scheduled a Board of Directors meeting on May 13, 2026, to consider and approve the audited financial results (standalone and consolidated) for the quarter and year ended March 31, 2026. The board will also consider and recommend the declaration of a dividend, if any, on the company's equity shares for the financial year ended March 31, 2026. The trading window has been closed since April 1, 2026, and will reopen 48 hours after the declaration of the financial results.

Smartlink Holdings Ltd has announced that its Board of Directors will convene a meeting on Wednesday, May 13, 2026. The primary agenda for this meeting is to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2026. In accordance with the company's code of conduct for Prevention of Insider Trading, the trading window for dealing in the company's securities was closed from April 01, 2026, and will re-open 48 hours after the financial results are disclosed to the stock exchanges.

Smartlink Holdings Ltd has announced the closure of the trading window for the declaration of Financial Results for the quarter and year ending March 31, 2026. This closure is in compliance with the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Insider Trading Prohibition Code of the Company. The trading window is closed for all Designated Persons of the Company and their immediate relatives. The date of the Board Meeting for the declaration of the Financial Results will be intimated in due course.