Announced Tue, 7 Jul · 18:12 IST
Smartlink Holdings 33rd AGM notice set for August 1, 2026
Board & Shareholder Meetings View source PDF
SMARTLINK · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Price reaction · full curve 14 horizons · vs prior close
+4.0%1-day move
₹175.00
prior close
—
base price
After-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
————+4.0+6.7+6.9+5.7+12.1+19.7————
Up moveDown movePending
AI summary
Smartlink Holdings 33rd AGM on August 1, 2026 at 11 AM in Verna, Goa. Items include approval of FY26 financial statements, dividend of Rs 2 per share (100% on Rs 2 face value), appointment of MSKA and Associates LLP as new statutory auditors for 5 years (replacing Shridhar and Associates who opted out), re-appointment of Ms Arati Naik as Executive Director for 5 years from April 2027, and ratification of Cost Auditor pay. Record date July 10, 2026. E-voting runs July 29 to 31.
Likely market impact
Dividend of Rs 2/share; record date July 10, 2026. New auditor MSKA appointed. Arati Naik re-appointed as Executive Director.