Board has approved appointment of Ms. Arati Kamalaksha Naik as Wholetime Director designated as Executive Director for a period of 5 years w.e.f April 01, 2027, subject to approval of ....
SMARTLINK · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Smartlink Holdings' Board meeting on May 13, 2026 approved multiple items: (1) Audited standalone revenue of Rs. 14,918.41L and consolidated revenue of Rs. 27,993.48L for FY2026, with standalone net profit of Rs. 1,321.99L vs a loss of Rs. 35.46L in FY2025; consolidated net profit stood at Rs. 1,314.55L (vs Rs. 660.51L prior year). (2) Recommended final dividend of Rs. 2 per share (100% on face value Rs. 2), payable after shareholder approval at AGM, with record date July 10, 2026. (3) Appointment of Ms. Arati Kamalaksha Naik (DIN: 06965985) as Wholetime Director/Executive Director for five years effective April 1, 2027, subject to member approval. (4) Re-appointed Marathe Rao & Swarup as internal auditors for FY2026-27. (5) Appointed M S K A & Associates LLP as new statutory auditors for five years from the 33rd to 38th AGM. The company also reversed impairment of its investment in subsidiary Digisol Systems Limited amounting to Rs. 1,288.36L during the year.
Strong financial turnaround from loss to profit, with dividend offering modest yield; the appointment of Ms. Arati Naik as Executive Director may signal family succession planning on the board.