Smartlink Holdings (SMARTLINK) — Board Meeting

📢 Key Event
All resolutions passed at 33rd AGM including financial adoption, dividend declaration, and director appointments

💡 Investor Takeaway
Shareholders approved all key governance and financial items, confirming board continuity and dividend policy without dissent.

Smartlink Holdings Limited announced voting results from its 33rd Annual General Meeting held on August 1, 2026, where all proposed resolutions were passed, including adoption of audited financial statements, declaration of dividend, appointment of a new director, re-appointment of Ms. Arati Kamalaksha Naik as Whole-time Director, ratification of Cost Auditor remuneration, and approval of statutory auditor appointment. The meeting recorded 1,1037 shareholders present in person or by proxy, with promoter group holding 5 shares and public shareholders 51. Scrutinizer's report confirmed remote e-voting compliance via Kfin Technologies, with voting data validated against the member register as of July 25, 2026.

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About Smartlink Holdings Limited (SMARTLINK)

Information Technology · IT - Hardware · Listed on NSE

Market Cap: ₹207.68 Cr P/E: 12.5 ROE: 7.9% ROCE: 11.0% Div Yield: 0.96%

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

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