Smartlink Holdings Limited has announced details regarding its 33rd Annual General Meeting (AGM) and related corporate actions.
The 33rd AGM of the Company will be held on Saturday, August 1, 2026 at 11:00 A.M. (IST) at the registered office of the Company at L-7, Verna Industrial Estate, Verna, Salcete, Goa - 403722.
The Company has scheduled the closure of the Register of Members and Share Transfer Register from Saturday, July 11, 2026 to Friday, July 17, 2026 (both days inclusive).
The payment of dividend is subject to approval by Shareholders at the AGM and will be made to eligible Members whose names appear in the Register of Members/beneficial owners as on the Record Date. The dividend payment will be subject to deduction of tax at source as applicable.
Corporate Action Details
| Symbol/Scrip Code | Type of Security | Book Closure From | Book Closure To | Record Date | Purpose |
| SMARTLINK 532419 | Equity Shares | Saturday, July 11, 2026 | Friday, July 17, 2026 | Friday, July 10, 2026 | AGM and Dividend |
The disclosure was made by Edlan Fernandes, Company Secretary (M. No. ACS 53614) on June 26, 2026 at 16:34:02 +05'30'.