<h1>Smartlink Holdings Announces 33rd AGM Details, Record Date and Book Closure Dates</h1>
Smartlink Holdings Limited has announced key dates pertaining to its upcoming Annual General Meeting (AGM), dividend entitlement determination, and the scheduled period for closing its registers.
The company confirmed that its 33rd AGM will be held on Saturday, August 01, 2026. The meeting is scheduled to take place at 11:00 A.M. (IST) at the registered office of the Company located in L-7, Verna Industrial Estate, Verna, Salcete, Goa 403722.
In preparation for the AGM and dividend distribution, Smartlink Holdings has set a specific Record Date. Friday, July 10, 2026, is designated as the Record Date to determine members' entitlement to receive the dividend for the financial year ended March 31, 2026. The payment of this dividend, pending shareholder approval at the AGM, will be made to eligible members whose names appear in the Register of Members or beneficial owners as of the Record Date and is subject to applicable tax deduction at source.
The company also announced the period during which it will close its books for shares. The closure of the Register of Members and Share Transfer Register is scheduled to run from Saturday, July 11, 2026, to Friday, July 17, 2026. These dates are crucial for participants in both the AGM processes and dividend entitlements.
The essential details regarding the company's securities, book closure, record date, and purpose are summarized below:
| Symbol/Scrip Code | Type of Security | Book Closure (Both Days Inclusive) | Record Date | Purpose |
|---|---|---|---|---|
| SMARTLINK 532419 | Equity Shares | From Saturday, July 11, 2026 To Friday, July 17, 2026 | Friday, July 10, 2026 | AGM and Dividend |
SMARTLINK Stock Price Movement
On Thursday, shares of Smartlink Holdings Limited gained ground, rising 2.23% to close at ₹179.27. The stock saw a traded volume of 4,013 during the session.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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