Smartlink Holdings Ltd

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.

Meeting Details

• Board meeting scheduled for Wednesday, May 13, 2026.

Key Agenda Items

• Consider and approve audited standalone and consolidated financial results for quarter and year ended March 31, 2026.

Other Notes

• Trading window closed from April 1, 2026, and reopens 48 hours after results disclosure.