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Smartlink Holdings has announced its 32nd Annual General Meeting (AGM) will be held on Wednesday, August 13, 2025, at 11:00 a.m. Shareholders will vote on key items, including adopting the annual financial results for the year ended March 31, 2025, and re-appointing Mr. Kamalaksha Rama Naik as a director. A new secretarial auditor, Mr. Shivaram Bhat, is proposed for a five-year term from April 1, 2025, with an initial fee of 0.014 Cr for FY2025-26. Critically, the company seeks to update its Memorandum of Association to reflect its current core business of manufacturing electronic and IT products, following the amalgamation of Synegra EMS.