Smartlink Holdings Limited has scheduled a board meeting on May 13, 2026, to approve its audited financial results for the quarter and year ended March 31, 2026. The company notified both BSE and NSE about this upcoming meeting through a formal intimation dated April 18, 2026.

Board Meeting Details

The meeting particulars are outlined in the following table:

Trading Window Restrictions

In accordance with the company's code of conduct for prevention of insider trading, Smartlink Holdings has implemented trading restrictions on its securities. The trading window was closed from April 1, 2026, and will remain closed until 48 hours after the financial results are disclosed to the stock exchanges.

Regulatory Compliance

The board meeting intimation has been sent pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The notification was signed by Company Secretary Edlan Fernandes and formally communicated to both BSE Limited and National Stock Exchange of India Limited.

Company Information

Smartlink Holdings Limited operates from its registered office in Verna Industrial Estate, Goa, with manufacturing facilities at the same location. The company also maintains a corporate office in Mumbai's Andheri East area. The notification confirms the company's commitment to maintaining transparency and regulatory compliance in its financial reporting processes.

Smartlink Holdings Limited has completed its quarterly regulatory filing by submitting the mandatory certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026.

Regulatory Filing Details

The company filed the compliance certificate with both major stock exchanges on April 8, 2026. Company Secretary Edlan Fernandes digitally signed and submitted the documents to BSE Limited and National Stock Exchange of India Limited.

Registrar Certification Process

KFIN Technologies Limited, acting as the company's Registrar and Share Transfer Agent, issued certificates to both depositories on April 3, 2026. The certificates were signed by C. Shobha Anand, Vice President at KFIN Technologies.

Depository Compliance

The registrar certified compliance with both major depositories:

• NSDL Certificate: Submitted to National Securities Depository Limited at Trade World, Lower Parel, Mumbai
• CDSL Certificate: Filed with Central Depository Services (India) Ltd at Marathon Futurex, Lower Parel, Mumbai

Compliance Confirmation

KFIN Technologies confirmed that all details of securities dematerialized and rematerialized during the quarter ended March 31, 2026 have been properly furnished to stock exchanges where Smartlink Holdings' shares are listed, as required under SEBI regulations.

The filing demonstrates the company's adherence to regulatory requirements and maintains transparency in its depository operations for the reporting quarter.