Smartlink Holdings Limited has intimated the stock exchanges about an upcoming Board of Directors meeting scheduled for Wednesday, October 28, 2026. The primary agenda of the meeting is to consider and approve the un-audited financial results (both standalone and consolidated) for the quarter and half year ended September 30, 2026.
The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.
Additionally, the company references its previous communication dated September 30, 2026, regarding the closure of the trading window for dealing in the company's securities. The trading window was closed effective October 01, 2026, in accordance with the company's code of conduct for Prevention of Insider Trading. The window will reopen 48 hours after the financial results are disclosed to the stock exchanges.