Smartlink Holdings Ltd

Smartlink Holdings Ltd announced that its material subsidiary, Digisol Systems Limited, has received a Show Cause Notice (SCN) from the Maharashtra Goods and Services Tax Department. The SCN, dated September 28, 2026, and received on October 5, 2026, pertains to the tax period April 2022 to March 2023. It identifies discrepancies in GST returns, including excess outward tax reported and excess Input Tax Credit (ITC) availed. The proposed tax liability amounts to ₹1,76,69,173/-, with proposed interest of ₹1,41,33,403/- and penalty of ₹17,70,054/-. Digisol is currently studying the notice and preparing its response. The company stated there is no immediate financial impact, and any future impact will be limited to the finally determined liability.

Smartlink Holdings Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code. The trading window will remain shut from Thursday, October 01, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter and half-year ending September 30, 2026. The specific date for the board meeting to approve these results will be communicated later. This measure is standard practice to prevent potential insider trading during sensitive financial reporting periods.

Smartlink Holdings Ltd announced that Mr. Pradeep Rane (DIN 01446215) has completed his second term as an Independent Director on August 04, 2026, and consequently ceased to be a Director of the Company. The company expressed gratitude for his contributions. This disclosure is made as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Smartlink Holdings Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the standalone and consolidated results during a meeting held on July 31, 2026. The company also submitted the Limited Review Report from Shridhar & Associates, Chartered Accountants. The financial results were prepared in accordance with Indian Accounting Standard 34 and SEBI regulations. The review conducted by the auditors did not reveal any material misstatements.

Smartlink Holdings Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the standalone and consolidated results. The company submitted the results along with the Limited Review Report from Shridhar & Associates, Chartered Accountants. The Board meeting commenced at 15:45 hours and concluded at 17:05 hours on July 31, 2026.

Smartlink Holdings Ltd has announced that its Board of Directors will convene on July 31, 2026. The primary agenda item for this meeting is to consider and approve the un-audited financial results, both standalone and consolidated, for the quarter ending June 30, 2026. In line with SEBI regulations and the company's insider trading code, the trading window for securities will remain closed from July 1, 2026, and will reopen 48 hours after the financial results are officially disclosed to the stock exchanges.

Smartlink Holdings Ltd has issued a notice to shareholders whose email IDs are not registered, providing a QR code and web links to access the 33rd Annual General Meeting (AGM) notice and the Annual Report for FY 2025-26. The AGM is scheduled for August 01, 2026. This communication ensures compliance with SEBI regulations for shareholders who cannot receive electronic notifications.

Smartlink Holdings Ltd has submitted its Annual Report for FY 2025-26 and the Notice for its 33rd Annual General Meeting (AGM) as per SEBI (LODR) Regulations. The AGM is scheduled for August 01, 2026, at 11:00 a.m. IST at the company's registered office in Goa. Physical copies will not be sent to shareholders; instead, the report and notice will be distributed electronically to members with registered email addresses. Both documents are also available on the company's website. The report includes sections on Chairman's Message, Business Overview, Board of Directors, Directors' Report, Management Discussion and Analysis, Secretarial Audit Report, Corporate Governance, and Independent Auditor's Reports (both standalone and consolidated). The group's vision is to be a leading player in the digitally connected world.

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.

Smartlink Holdings Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code. The window will remain shut from July 01, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ending June 30, 2026. The specific date for the board meeting to approve these results will be communicated later.