Smartlink Holdings Limited has scheduled a Board of Directors meeting to be held on Friday, July 31, 2026. The primary agenda for the meeting is to consider and approve the unaudited financial results (both standalone and consolidated) of the company for the quarter ended June 30, 2026.
The company had previously intimated via letter dated June 30, 2026, that in accordance with the company's code of conduct for Prevention of Insider Trading, the trading window for dealing in the company's securities was closed effective July 1, 2026. The trading window will reopen 48 hours after the financial results are disclosed to the stock exchanges.
The document is signed by Edlan Edgar Fernandes, Company Secretary (Membership No. ACS 53614), on behalf of Smartlink Holdings Limited, with a digital signature timestamped July 16, 2026 at 16:40:11 +05:30.