Smartlink Holdings Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 13, 2025
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Smartlink Holdings Limited has issued the notice for its 32nd Annual General Meeting (AGM) scheduled on Wednesday, August 13, 2025 at 11:00 a.m. IST at its registered office in Verna, Goa. The agenda includes adopting the audited financial statements for FY ending March 31, 2025, re-appointing Executive Chairman K. R. Naik (DIN 00002013) who retires by rotation, appointing Mr. Shivaram Bhat as Secretarial Auditor for 5 years (April 2025 to March 2030) at a proposed fee of Rs 1.40 lakh for FY 2025-26, and a special resolution to alter the Main Object Clause of the Memorandum of Association. The object clause change is significant as it shifts the company's main business from NBFC activities to manufacturing of electronic and IT products, including contract manufacturing, following the merger of Synegra EMS Limited into Smartlink, which became effective January 31, 2025. The cut-off date for e-voting eligibility is August 7, 2025, with remote e-voting running from August 10 to August 12, 2025 via Kfin Technologies' platform.
This is largely a procedural AGM notice, but shareholders should note the special resolution to change the main business object, which formalizes Smartlink's transformation from a former NBFC into an electronics and IT product manufacturer following the Synegra EMS merger. Approval of all four resolutions is required for smooth business continuity and refreshed governance.