| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 May 2026 | 18 Apr 2026 |
| 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 audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 2026 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 - the Board of Directors at the meeting scheduled to be held on May 13, 2026, may also consider and recommend declaration of dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2026. (As Per BSE Annoncement Dated on:04.05.2026). Financial Results for the quarter and year ended March 31, 2026. (As per BSE announcement dated on :13.05.2026) | ||
| Board Meeting | 6 Feb 2026 | 21 Jan 2026 |
| Smartlink Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 inter alia to consider and approve Unaudited Financial Results for the quarter and nine months ended December 31 2025. Unaudited Financial Results for the quarter ended December 31, 2025 (As per BSE Announcement dated on: 06.02.2026) | ||
| Board Meeting | 6 Nov 2025 | 16 Oct 2025 |
| Smartlink Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2025 inter alia to consider and approve the unaudited Financial Results for the Quarter and half year Ended September 30 2025 Financial Results for the quarter and half year ended September 30, 2025 Financial results for the quarter ended September 30, 2025 (As Per BSE Announcement Dated on:06.11.2025) | ||
| Board Meeting | 12 Aug 2025 | 31 Jul 2025 |
| Smartlink Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve the unaudited Financial Results for the Quarter Ended June 30 2025 Results (Standalone and Consolidated) for the quarter ended June 30, 2025 Board Meeting Outcome - Financial results for the quarter ended June 30, 2025 (As Per BSE Announcement Dated on:12.08.2025) | ||
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