Smartlink Holdings Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 13, 2025. Further, the company has informed the Exchange regarding voting results.
SMARTLINK · price
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Smartlink Holdings held its 32nd AGM on August 13, 2025, at its registered office in Verna, Goa, where all 4 resolutions were passed unanimously with 100% votes in favour and zero votes against. The resolutions covered: (1) adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, (2) re-appointment of Mr. K.R. Naik (DIN: 00002013) as director liable to retire by rotation, (3) appointment of the secretarial auditor, and (4) alteration of the objects clause of the Memorandum of Association (special resolution). A total of 7,314,753 shares (73.33% of the 9,975,000 outstanding shares) were polled, with promoters voting 99.99% of their 7,266,375 shares and public non-institutional shareholders casting 48,728 votes. Out of 11,511 shareholders on record date, only 56 attended in person or by proxy, and none joined via video conferencing. The Scrutinizer confirmed no invalid votes and validated all results.
Unanimous approval across all resolutions reflects strong shareholder consensus and governance stability; the alteration of the objects clause signals a potential strategic pivot or expansion into new business areas that investors should watch for in future announcements.