Smartlink Holdings Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 13, 2025
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Smartlink Holdings Limited held its 32nd Annual General Meeting on August 13, 2025, at its registered office in Verna, Goa, from 11:00 AM to 11:55 AM IST. The meeting was chaired by Executive Chairman Mr. K. R. Naik, with the requisite quorum present. Four resolutions were tabled: (1) adoption of audited standalone and consolidated financial statements for the year ended March 31, 2025, (2) re-appointment of Mr. K. R. Naik as a director (retiring by rotation), (3) appointment of the Secretarial Auditor, and (4) alteration of the Object Clause of the Memorandum of Association. Remote e-voting was conducted from August 10 to August 12, 2025, alongside a poll at the meeting. The Chairman noted no qualifications in the Auditors' Report. Voting results (e-voting and poll) will be announced within 48 hours.
This is a routine procedural filing. Shareholders should watch for the voting results, especially on the Special Resolution to alter the Object Clause, which could signal a change in the company's future business direction. Otherwise, the financial statements adoption and director re-appointment are standard AGM items.