Smartlink Holdings Ltd (SMARTLINK) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Smartlink Holdings Ltd on NSE and BSE, with an AI summary of each filing.
Unaudited financial results
Outcome · 28 Oct 2026, 6:36 pm
Smartlink Holdings Limited has submitted to the Exchange, the financial results for the period ended September 30, 2026.
Outcome · 28 Oct 2026, 6:34 pm
Enclosed unaudited financial results for the quarter and half year ended September 30, 2026
Financial Result · 28 Oct 2026, 6:33 pm
Smartlink Holdings Ltd - Financial Result for the Quarter ended 30th Sep'26 (Consolidated, INR Lakh) ■ Revenue: 8,037 (+14.4% YoY | +23.1% QoQ) ■ EBITDA: 423 (+170.9% YoY | -8.3% QoQ) ■ EBITDA Margin (%): 5.3 (+304 bps YoY | -181 bps QoQ) ■ PAT: 405 (+117.3% YoY | -27.8% QoQ) ■ EPS (INR): 4.06 (+117.1% YoY | -27.8% QoQ)
SMARTLINK HOLDINGS LIMITED has informed the Exchange about Board Meeting to be held on 28-Oct-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2026 .
Intimation · 28 Oct 2026, 5:30 am
To consider and approve the financial results for the period ended September 30, 2026
Intimation · 28 Oct 2026, 5:30 am
Smartlink Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2026 ,inter alia, to consider and approve unaudited financial results ....
Intimation · 28 Oct 2026, 5:30 am
Smartlink Holdings Schedules Board Meeting on 28th Oct'26 to Consider Q2 Results Smartlink Holdings Limited announced that its Board of Directors will meet on 28th Oct'26 to consider and approve the standalone and consolidated un-audited financial results for the quarter and half-year ended 30th Sep'26. In compliance with insider trading regulations, the company's trading window for dealing in its securities has been closed since 1st Oct'26 and will reopen 48 hours after the financial results are officially disclosed to the stock exchanges.
Intimation of receipt of Show Cause Notice by Material Subsidiary
Others (Uncategorized) · 06 Oct 2026, 6:38 pm
Smartlink Holdings Subsidiary Receives ₹3.36 Crore GST Show Cause Notice Smartlink Holdings' material subsidiary, Digisol Systems Limited, received a Show Cause Notice dated 28th Sep'26 from Maharashtra GST authorities for the tax period Apr'22 to Mar'23. The notice proposes a total liability including a GST demand of ₹1,76,69,173, interest of ₹1,41,33,403, and a penalty of ₹17,70,054, primarily citing excess ITC availed and outward tax discrepancies. Smartlink confirmed there is no immediate financial or operational impact, and Digisol is preparing a detailed reply within prescribed timelines.
Mr. Pradeep Rane (DIN 01446215) has completed his second term as Independent Director of the Company on August 04, 2026 and consequently ceased to be Director of the Company
Change in Management · 05 Aug 2026, 9:39 pm
Smartlink Holdings Announces Independent Director's Retirement Smartlink Holdings (BSE: 532419, NSE: SMARTLINK) announced that Mr. Pradeep Anant Rane (DIN 01446215) has ceased to be a Director effective 4th Aug'26. His departure follows the completion of his second consecutive term as an Independent Director on the company's board. The company's announcement on 5th Aug'26 fulfills regulatory disclosure requirements under SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015. No further board changes were indicated in the filing.
Scrutinizers Report and Voting Results of the 33rd Annual General Meeting
Annual General Meeting · 02 Aug 2026, 1:10 am
Outcome of the 33rd Annual General Meeting
Annual General Meeting · 02 Aug 2026, 12:44 am
Enclosed please find unaudited financial results for the quarter ended June 30, 2026
Outcome · 01 Aug 2026, 12:11 am
Smartlink Q1 FY27 Net Profit Rises 158% YoY on Strong Revenue Growth Smartlink Holdings reported robust consolidated results for Q1 FY27 ending Jun 30, 2026. Revenue from operations grew 76.3% YoY to ₹6,527.49 lakhs. Profit After Tax (PAT) surged 157.8% YoY to ₹560.66 lakhs from ₹217.51 lakhs. Sequentially, revenue declined 34.3% while PAT fell 18.4%. The company's total comprehensive income stood at ₹568.89 lakhs, a 170.6% YoY increase. Basic & Diluted EPS for the quarter was ₹5.62, up from ₹2.18 in the same quarter last year.
Enclosed please find the unaudited financial results for the quarter ended June 30, 2026
Financial Result · 31 Jul 2026, 11:57 pm
Smartlink Holdings Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) ■ Revenue: 6,527 (+76.3% YoY | -34.3% QoQ) ■ EBITDA: 462 (+688.9% YoY | -46.8% QoQ) ■ EBITDA Margin (%): 7.1 (+549 bps YoY | -166 bps QoQ) ■ PAT: 561 (+157.8% YoY | -18.4% QoQ) ■ EPS (INR): 5.62 (+157.8% YoY | -18.4% QoQ)
Smartlink Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 ,inter alia, to consider and approve the Un-audited Financial ....
Intimation · 31 Jul 2026, 5:30 am
Smartlink Holdings Board Meeting Scheduled for Jul 31, '26 Smartlink Holdings (SMARTLINK) has scheduled a Board of Directors meeting for Jul 31, '26. The agenda includes the consideration and approval of un-audited standalone and consolidated financial results for the quarter ended Jun 30, '26. In accordance with insider trading regulations, the trading window for the company's securities was closed from Jul 01, '26. It will re-open 48 hours after the financial results are disclosed to the stock exchanges, ensuring regulatory compliance ahead of the earnings announcement.
Enclosed please find the specimen of the letter sent to those shareholders whose email IDs are not registered with the RTA/Depositories, providing the weblink including the exact path for ....
Annual General Meeting · 11 Jul 2026, 10:53 pm
Enclosed please find the Annual Report as per Reg. 34 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Others (Uncategorized) · 07 Jul 2026, 11:59 pm
Enclosed please find the Notice of the 33rd Annual General Meeting of the Company
Annual General Meeting · 07 Jul 2026, 11:46 pm
The Company has fixed Friday, July 10, 2026 as the Record date for the purpose of determining the entitlement of members to receive final dividend for the FY ended March 31, 2026.
Dividend · 26 Jun 2026, 10:50 pm
The Annual General Meeting of the Company is scheduled to be held on Saturday, August 01, 2026.
Annual General Meeting · 26 Jun 2026, 10:25 pm
Appointment of Cost Auditor for the FY 2026-27
Change in Management · 19 Jun 2026, 11:12 pm
Smartlink Holdings Appoints Shaunak Desai as Cost Auditor for FY27 Smartlink Holdings' Board of Directors, in a meeting on 19 Jun'26, approved the appointment of Mr. Shaunak Desai (ACMA 44386, FRN 002310) as the Cost Auditor for the financial year 2026-27. The appointment was made based on the recommendation of the Audit Committee. Desai is a practicing Cost Accountant with extensive experience in costing projects and compliance across sectors including electronics, machinery manufacturing, pharmaceuticals, and fertilizers. No relationships with directors were disclosed.
The Board of Directors of the Company, at its meeting held today, i.e., June 19, 2026, has, based on the recommendation of the Audit Committee, approved the appointment of Mr. Shaunak Desai ....
Others (Uncategorized) · 19 Jun 2026, 10:42 pm
Smartlink Holdings Appoints Shaunak Desai as Cost Auditor for FY27 Smartlink Holdings' Board of Directors, based on the Audit Committee's recommendation, approved the appointment of Mr. Shaunak Desai as the company's Cost Auditor for the financial year 2026-27. The decision was made at the board meeting held on 19 Jun'26. Mr. Desai is a practicing Cost Accountant with firm registration number 002310. This appointment fulfills regulatory disclosure requirements under SEBI's Listing Regulations.
Appointment of Internal Auditors
Change in Management · 14 May 2026, 4:50 am
Smartlink FY26 Results: Board Recommends ₹2.00 Dividend and Approves Board Changes Smartlink Holdings reported audited standalone results for Q4 and FY ending 31 Mar'26. The board recommended a final dividend of ₹2.00 per share (100% of face value). FY26 standalone PAT stood at ₹1,321.99 lakhs, a significant turnaround from ₹253.68 lakhs YoY. Consolidated FY26 PAT was ₹1,314.55 lakhs versus ₹660.51 lakhs YoY. The board also approved the appointment of Ms. Arati Naik as Executive Director from 01 Apr'27 and MSKA & Associates LLP as new statutory auditors. The record date for the dividend is 10 Jul'26.
The Board has approved appointment of Statutory Auditors subject to approval of shareholders at the ensuing Annual General Meeting
Change in Auditor · 13 May 2026, 9:58 pm
Smartlink Reports FY26 Results, Recommends ₹2 Dividend Smartlink Holdings' Board approved audited standalone results for the quarter and year ended 31st Mar'26. For Q4FY26, the company reported a net profit of ₹1,430.46 lakhs versus a loss of ₹81.81 lakhs QoQ. Revenue from operations stood at ₹5,297.36 lakhs. For FY26, net profit was ₹1,321.99 lakhs against ₹253.68 lakhs YoY. The Board recommended a final dividend of ₹2.00 per share (100% of face value) for FY26, with a record date of 10th Jul'26, subject to shareholder approval.
Board has approved appointment of Ms. Arati Kamalaksha Naik as Wholetime Director designated as Executive Director for a period of 5 years w.e.f April 01, 2027, subject to approval of ....
Change in Management · 13 May 2026, 9:14 pm
Smartlink FY26 Results: Net Profit Surges, Recommends Rs. 2/Share Dividend Smartlink Holdings reported audited consolidated results for the quarter and year ended 31 Mar'26. Q4FY26 revenue was Rs. 10,124.77 lakhs with a profit after tax (PAT) of Rs. 686.79 lakhs. For FY26, revenue stood at Rs. 27,993.48 lakhs, with PAT at Rs. 1,314.55 lakhs, a significant rise from Rs. 660.51 lakhs YoY. The Board recommended a final dividend of Rs. 2.00 per share (100%), setting a record date of 10 Jul'26, subject to shareholder approval. The Board also appointed new statutory auditors.
The Board has fixed record date for dividend
Dividend · 13 May 2026, 8:44 pm
Smartlink FY26 Results: Strong Profit Growth and Rs. 2/Share Dividend Declared Smartlink Holdings reported robust standalone financial results for Q4 and FY26. For the year ended 31st Mar’26, Profit After Tax (PAT) grew significantly to Rs. 1,321.99 lakhs from Rs. 253.68 lakhs YoY, on total income of Rs. 14,918.41 lakhs. Q4FY26 PAT was Rs. 1,430.46 lakhs. The Board recommended a final dividend of Rs. 2.00 per share (100% of face value). The record date is set for 10th Jul’26. Additionally, the Board approved the appointment of MSKA & Associates LLP as statutory auditors.
Board Declares Dividend for the financial year ended March 31, 2026 subject to approval of Members
Dividend · 13 May 2026, 7:47 pm
Smartlink FY26 Results: Board Recommends ₹2.00 Dividend, Appoints New Auditors Smartlink Holdings reported audited financial results for Q4 and FYE 31 Mar'26. On a consolidated basis, FY26 revenue from operations was ₹26,934.75 lakhs with a net profit of ₹1,314.55 lakhs, translating to an EPS of ₹13.18. The Board recommended a final dividend of ₹2.00 per share (FV ₹2), with a record date of 10 Jul'26, pending shareholder approval. The Board also approved the appointment of MSKA & Associates LLP as statutory auditors for a five-year term, following the unwillingness of Shridhar & Associates to continue.