ALFA Filings
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15 announcements with these filters
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.
Smartlink Holdings held its 33rd Annual General Meeting on August 01, 2026, to discuss financial statements, dividend, director appointments, and other routine business matters.
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.
Smartlink Holdings will hold a board meeting on July 31, 2026. The board will consider and approve unaudited financial results for the June quarter.
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.
Smartlink Holdings Ltd filed its Annual Report for FY 2025-26 and AGM notice. The report includes financial statements and Chairman's message for shareholders.
Smartlink Holdings Limited has issued a notice for its 33rd AGM on August 1, 2026. Agenda includes financial statements, dividend declaration, and auditor appointment.
Smartlink Holdings scheduled its 33rd AGM for August 01, 2026. The meeting includes a proposed dividend for the financial year ended March 31, 2026.
Smartlink Holdings Limited submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2026. The report confirms overall regulatory compliance with no significant deviations.
Smartlink Holdings appointed Ms. Arati Kamalaksha Naik as Executive Director for five years. The board also approved new statutory and internal auditors to strengthen corporate governance.
Smartlink Holdings recommended a final dividend of ₹2 per equity share for FY 2025-26. The record date for payment eligibility is fixed for July 10, 2026.
Smartlink Holdings Ltd reported revenue from operations of ₹99.4 Cr (+52.0% YoY) and net profit of ₹6.9 Cr (+81.6% YoY) for Q4 FY26.
Smartlink Holdings reported audited FY2026 results and recommended a ₹2.00 per share final dividend. The board also approved key director and auditor appointments.
Smartlink Holdings Ltd has scheduled a Board Meeting on May 13, 2026, to approve audited financial results for the year ended March 31, 2026. The Board will also consider recommending a dividend. Consequently, the trading window for company securities remains closed until 48 hours after the results declaration.
Smartlink Holdings Ltd has scheduled a Board Meeting on May 13, 2026, to approve audited standalone and consolidated financial results for the year ended March 31, 2026. The trading window for designated persons remains closed from April 01, 2026, until 48 hours after the results are disclosed.