Smartlink Holdings Limited has informed the Exchange about Copy of Newspaper Publication
SMARTLINK · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Smartlink Holdings has informed the stock exchanges that it published a newspaper advertisement on July 17, 2025 in Financial Express (All Editions), Times of India (Goa Edition), and Pudhari (Goa Edition) confirming the dispatch of the Notice of its 32nd AGM and the Annual Report for FY 2024-25. The notice informs shareholders that the Register of Members and Share Transfer Books will be closed from Friday, August 1, 2025 to Tuesday, August 5, 2025 (both days inclusive). Remote e-voting will be open from Sunday, August 3, 2025 (9:00 AM IST) to Tuesday, August 12, 2025 (5:00 PM IST) via KFIN Technologies, with the cut-off date for voting eligibility set as Thursday, August 7, 2025. The company is also offering shareholders the option to request a physical copy of the Notice and Annual Report by emailing companysecretary@smartlinkholdings.com.
This is a routine regulatory disclosure with no direct impact on stock price. Shareholders should note the book closure dates (Aug 1–5) — no share transfers will be processed during this period — and the e-voting window if they wish to vote on AGM resolutions. The AGM is approaching, so any material business updates or dividend announcements may come at the meeting.