Smartlink Holdings Ltd(Smartlink Hold.) Corporate Action

Corporate Action

From Date:

To Date:

Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	25-Aug-2023	25-Jul-2023	-	-
The register of members and share transfer Register has been scheduled to close from Friday, August 11, 2023 to Thursday, August 17, 2023 (both days inclusive) for the purpose of Annual General Meeting. Please find herewith the consolidated voting Results and the Scrutinizers Report in respect of the Annual General Meeting of the Company held on August 25, 2023. (As Per BSE Announcement Dated on 26/08/2023)

SMARTLINK Corporate Action