Smartlink Holdings Limited (SMARTLINK) — Corporate Action(2 announcements)
Smartlink Holdings Limited announced a recommended final dividend of ₹2 per share for FY2025-26, subject to shareholder approval at the upcoming AGM, alongside approval of audited financial results showing a 56% rise in total assets to ₹30,206.16 lakhs and a 68% jump in net profit to ₹1,335.71 lakhs. The Board also re-appointed auditors and appointed a new Whole-time Director, with the record date set for July 10, 2026 to determine dividend eligibility.
Smartlink Holdings announced a final dividend of ₹2 per share for FY2025-26, approved by the board on May 13, 2026, with a record date set for July 10, 2026, making shareholders eligible for payment within 30 days of approval, subject to tax deduction; the statutory auditor issued an unmodified opinion on the audited financials showing revenue of ₹14,918.41 lakhs and total expenses of ₹13,583.27 lakhs for the year ended March 31, 2026, while reappointing internal auditors and appointing Ms. Arati Naik as Whole-time Director for a five-year term starting April 1, 2027.
About Smartlink Holdings Limited (SMARTLINK)
Information Technology · IT - Hardware · Listed on NSE
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📊 More SMARTLINK filings
- 🔴 Annual Report — 11 July 2026 Smartlink Holdings Limited announced that shareholders without registered email addresses will recei...
- Financial Results — 30 June 2026 Smartlink Holdings Limited has announced that its designated persons and immediate relatives are bar...
- 🟡 Board Meeting — 26 June 2026 Smartlink Holdings Limited announced that its 33rd Annual General Meeting will be held on August 1, ...
- 🔴 Corporate Action — 26 June 2026 Smartlink Holdings announced its 33rd Annual General Meeting will be held on August 1, 2026, with bo...
- 🟡 Board Meeting — 26 June 2026 Smartlink Holdings Limited announced its 33rd Annual General Meeting will be held on August 1, 2026 ...
🔥 Also filed on 13 May 2026
Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.
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