Smartlink Holdings Limited has informed the Exchange about Closure of Register of Members and Share Transfer Register
SMARTLINK · price
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Smartlink Holdings Limited has informed the exchanges that its Register of Members and Share Transfer Register will be closed from Friday, August 1, 2025 to Thursday, August 7, 2025 (both days inclusive). The company's 32nd Annual General Meeting (AGM) is scheduled for Wednesday, August 13, 2025 at 11:00 AM at its registered office in Verna Industrial Estate, Goa. The cut-off date for determining voting rights for e-voting and AGM voting is fixed as Thursday, August 7, 2025, while the cut-off for sending the Annual Report was July 11, 2025. Shareholders will be able to vote electronically through Kfin Technologies' e-voting platform. No share transfers will be processed during the book closure window.
No stock trading impact is expected — this is a routine administrative filing. Investors must purchase shares before the record date (August 7, 2025) to be eligible to attend the AGM, vote, and receive any declared dividends. Share transfer requests will not be processed between August 1 and August 7, 2025.