Smartlink Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2026 ,inter alia, to consider and approve Update on board meeting ....
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Smartlink Holdings Ltd has informed exchanges about an update to its previously announced board meeting scheduled for May 13, 2026. The meeting will consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2026. Additionally, the Board may also consider and recommend declaration of dividend on equity shares for FY ended March 31, 2026. The trading window for insiders has been closed since April 01, 2026 and will reopen 48 hours after the financial results are declared. This is a routine regulatory intimation under SEBI LODR regulations.
The meeting announcement is standard procedure. Investors should note that actual financial results and any dividend declaration will be disclosed after the May 13 meeting. The closed trading window prevents insider trading ahead of the results announcement.