Smartlink Holdings Ltd

Smartlink Holdings Ltd — Trading Window Closed from Thursday, October 01, 2026 till expiry of 48 hours after the declaration of unaudited financial results for the quarter and half year ending September 30, 2026.

Independent Director retirement

• Mr. Pradeep Anant Rane, Independent Director, completed second term and ceased as Director.
• Reason: retirement upon completion of two consecutive terms as Independent Director.
• Effective date: tenure completed on August 04, 2026; ceased as Director on that date.
• Impact on board/committee: no explicit changes disclosed in the filing.
• Governance: Disclosure filed under Regulation 30 of SEBI LODR.
• Website: information will be available on the company's website.

Meeting Details

• Date: July 31, 2026; time and venue not disclosed.

Key Agenda Items

• Un-audited standalone and consolidated financial results for quarter ended June 30, 2026.

Other Notes

• Trading window closed from July 1, 2026; reopens 48 hours after results are disclosed.

AGM notice & annual report access (unregistered emails)

• Shareholders without registered emails can access AGM notice and annual report online.
• 33rd AGM scheduled for 01 August 2026 at 11:00 IST in Goa.
• Notice and Annual Report accessible via company website under Investor Relations.
• Notice sent under Regulation 36(1)(b) LODR due to non-registered emails.

Demat/remat processing status

• Details of dematerialized/rematerialized securities for the quarter ended June 30, 2026 have been furnished to all stock exchanges.

Financials

• Standalone revenue from operations 12,546.81 lakh, up 29.40% YoY.
• Consolidated revenue from operations 26,934.75 lakh, up 25.55%.
• Standalone PAT 1,321.99 lakh; up from 253.68.
• Consolidated PAT 1,314.55 lakh; up from 660.51.
• Standalone EPS 13.25; Consolidated EPS 13.18 INR.
• Total comprehensive income: standalone 1,335.71; consolidated 1,348.57.
• Cash from operations: standalone 407.46 lakh; consolidated 1,524.68.
• Final dividend proposed: INR 2 per share; payout 199.50 lakh; record date 2026-07-10.

Business & subsidiary

• Digisol Systems Limited revenue 23,515.05 lakh; PBT 1,731.28; PAT 1,295.20.
• Over 127 TEC-certified products; ITSAR Proterm; Trusted Telecom Portal.

Capital & ownership

• Paid-up equity capital INR 199.50 lakh; 99,75,000 shares.
• Authorized capital INR 32 crore.
• Promoter stake 72.84% as at 31 Mar 2026; top holders: Naik 49.63%, Sharma 10.00%, Arati Naik 9.37%.
• 94% of shares dematerialised.
• Post-amalgamation, Digisol is a wholly owned subsidiary; NBFC ceased; object clause amended.

Governance & controls

• Board of 7: 2 Executive, 1 NED, 4 Independent, 2 Women.
• Independent directors: Nitin Kunkolienker (joined Feb 2025); Chandrashekhar Gaonkar (joined Sep 2025).
• Audit Committee: 3 Independent directors; chair Satish Godbole; all recommendations accepted.
• Secretarial audit: no qualifications; compliance with Act & LODR; annexures included.

Strategic developments

• Scheme of Amalgamation with Synegra EMS Limited; pooling of interests implemented.
• RBI NBFC cancellation; business re-aligned to manufacturing and EMS.
• 33rd AGM scheduled for Aug 1, 2026 at Verna.

Risks & outlook

• Geopolitical tensions, supply chain volatility, and chip shortages persist.
• Industry outlook supported by 5G rollout, cloud, cybersecurity, AI adoption, and Make in India.
• Digisol portfolio to expand active networking and FTTH products.

CSR & governance disclosures

• Smartlink CSR not mandatory; Digisol CSR of 9.00 lakh in FY2026.
• Note 67: Digisol CSR 9.00 lakh; changes due to Labour Codes.

AGM Details

• AGM dated 01 August 2026 at 11:00 AM IST at the registered office, Goa.
• Register of Members and share transfer books closed 11–17 July 2026.
• Voting cut-off date: 25 July 2026.
• Dividend record date: 10 July 2026.
• Dividend proposed: INR 2 per equity share.
• Dividend payout due by 05 August 2026 (electronic).
• Remote e-voting: 29–31 July 2026; poll at the AGM.

Dividend Details

• Dividend: INR 2 per equity share.
• Record date for entitlement: 10 July 2026.
• Dividend payment via electronic mode; TDS applicable.

Key Resolutions

• Ordinary: Adopt Audited standalone and Consolidated Financial Statements.
• Ordinary: Declare dividend for the year.
• Ordinary: Appoint Dr Lakshana Amit Sharma by rotation for re-appointment.
• Ordinary: Appoint M S K A & Associates LLP as Statutory Auditors for five years.
• Special: Re-appoint Arati Kamalaksha Naik as Executive Director for five years.
• Special: Approve remuneration terms; Board discretion to modify.
• Special: Ratify Cost Auditor remuneration for FY 2026-27 at INR 1.50 Lakh.

Director Changes

• Dr Lakshana Amit Sharma to be re-appointed by rotation.
• Arati Kamalaksha Naik to be re-appointed as Executive Director.

Auditor Appointments

• Statutory Auditor: MSKA & Associates LLP appointed for five years.
• Remuneration proposed: Rs 13.0 Lakh for FY 2026-27.

Cost Auditor Remuneration

• Cost Auditor: Shaunak Dessai; remuneration Rs 1.50 Lakh for FY 2026-27.

Smartlink Holdings Ltd – Trading Window closed from July 01, 2026 until the expiry of 48 hours after the declaration of unaudited financial results for the quarter ending June 30, 2026.