Smartlink Holdings (SMARTLINK) — Board Meeting

Smartlink Holdings approved its Q4 2026 audited financials and declared a final dividend of ₹2 per share, while appointing Ms. Arati Naik as Whole-time Director until March 31, 2032. The board reappointed internal auditors and selected M S K & Associates LLP as statutory auditors for a five-year term ending at the 38th AGM. Record date for dividend eligibility is set for July 10, 2026, with payment within 30 days of shareholder approval. The statutory auditor issued an unmodified opinion on the financial statements, confirming accuracy and compliance with Indian Accounting Standards.

📄 View Original Announcement (PDF)

📊 Stock Analysis — SMARTLINK ✨ Ask AI About This

About Smartlink Holdings Limited (SMARTLINK)

Information Technology · IT - Hardware · Listed on NSE

Market Cap: ₹218.6 Cr P/E: 13.2 ROE: 7.9% ROCE: 11.0% Div Yield: 0.91%

View full SMARTLINK stock details →

📡 Get AI alerts when SMARTLINK files next

Free • Daily 5 PM digest • Track filings, board meetings, and corporate actions

Track SMARTLINK — Free

💡 Ask AI about this filing

"How does this board meeting affect Smartlink Holdings Limited's outlook?" "What did Smartlink Holdings Limited announce on 13 May 2026?" "Is this positive or negative for SMARTLINK?"

Ask AI Free →

📊 More SMARTLINK filings

See all SMARTLINK filings →

🔥 Also filed on 13 May 2026

QPOWER Quality Power Electrical Equipments Limited Financial Results RAYMONDREL Raymond Realty Limited Financial Results PYRAMID Pyramid Technoplast Limited Corporate Action PRUDENT Prudent Corporate Advisory Services Limited Financial Results QPOWER Quality Power Electrical Equipments Limited Corporate Action REDINGTON Redington Limited Corporate Action

View all today's announcements →

Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

Editorial & Data Transparency Notice

This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

📡 Get AI alerts when SMARTLINK files new disclosures

Track SMARTLINK filings, board meetings, and corporate actions. Free email alerts at 5 PM.

Track SMARTLINK — Free

Free account · 2 AI queries/day

About · Privacy Policy · Terms of Service · Pricing

Today's Announcements · Screener · Insights · AI Chat

Data provided by CMOTS Internet Technologies Pvt Ltd