Smartlink Holdings Ltd - 532419 - Announcement under Regulation 30 (LODR)-Change in Management
Smartlink Holdings appointed Ms. Arati Naik as Wholetime Director for a five-year term from April 1, 2027, to March 31, 2032. Her appointment is subject to shareholder approval and she is the daughter of the Executive Chairman.
May 13 2026 23:05:00
Smartlink Holdings Limited
Smartlink Holdings' Board has recommended a final dividend of Rs. 2 per equity share for the financial year ended March 31, 2026. The record date for the dividend is July 10, 2026, and it will be subject to shareholder approval at the AGM on August 01, 2026.
May 13 2026 17:05:00
Smartlink Holdings Ltd - 532419 - Announcement under Regulation 30 (LODR)-Change in Directorate
Smartlink Holdings appointed Ms. Arati Naik as a Wholetime Director (Executive Director) for a five-year term, effective April 1, 2027. She is the daughter of the company's Executive Chairman, Mr. K. R. Naik.
May 13 2026 15:05:00
Smartlink Holdings Ltd - 532419 - Dividend
Smartlink Holdings fixed July 10, 2026, as the Record Date for its final dividend. A dividend of ₹2.00 per equity share is recommended for FY26.
May 13 2026 15:05:00
Smartlink Holdings Ltd - 532419 - Corporate Action-Board approves Dividend
Smartlink Holdings board recommended a final dividend of ₹2.00 per equity share for FY26. The record date for determining eligible shareholders is July 10, 2026.
May 13 2026 14:05:00
Smartlink Holdings Ltd - 532419 - Board Meeting Outcome for Financial Results And Declaration Of Dividend
Smartlink Holdings approved FY26 cons. financial results, with revenue at ₹269.35 cr (up 25.56% YoY) and net profit at ₹13.15 cr (up 98.94% YoY). The board also recommended a final dividend of ₹2.00 per share, set July 10, 2026, as the record date, appointed Ms. Arati Naik as a Wholetime Director, and MSKA & Associates LLP as new Statutory Auditors.
May 13 2026 14:05:00
Smartlink Holdings Limited
Smartlink Holdings Limited announced its board will meet on May 13, 2026. The agenda includes the consideration and approval of the audited financial results for Q4 FY26 and a potential dividend recommendation.
May 04 2026 17:05:00
Smartlink Holdings Ltd - 532419 - Update on board meeting
Smartlink Holdings' board will meet on May 13, 2026, to approve the audited financial results for the quarter and year ended March 31, 2026. The board will also consider and recommend a dividend.
May 04 2026 17:05:00
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