Smartlink Holdings Ltd

Management Change

Smartlink Holdings Management Change

Smartlink Holdings announced that Independent Director Pradeep Anant Rane has completed his second term. He ceased to be a Director of the company effective August 04, 2026.

Annual General Meeting

Smartlink Holdings Annual General Meeting

Smartlink Holdings held its 33rd Annual General Meeting on August 01, 2026, to discuss financial statements, dividend, director appointments, and other routine business matters.

Financial Results

Smartlink Holdings Q1 FY27 Results: Net Profit ₹5.6 Cr, Up 154.5% YoY

Smartlink Holdings Ltd reported revenue from operations of ₹65.3 Cr (+76.5% YoY) and net profit of ₹5.6 Cr (+154.5% YoY) for Q1 FY27.

Key figure

Net profit ₹5.6 Cr · +154.5% YoY

Board Meeting Date

Smartlink Holdings Board Meeting Date

Smartlink Holdings will hold a board meeting on July 31, 2026. The board will consider and approve unaudited financial results for the June quarter.

Other Announcement

Smartlink Holdings Other Announcement

Smartlink Holdings issued a specimen letter to shareholders without registered emails. It provides web links to access the FY 2025-26 Annual Report and 33rd AGM Notice.