Smartlink Holdings Limited — Others, 13-08-2025: Shareholders meeting

Smartlink Holdings Limited held its 32nd Annual General Meeting to consider several key resolutions. Shareholders addressed the adoption of audited financial statements for the year ended March 31, 2025, and the re-appointment of Director Mr. K. R. Naik. Other agenda items included the appointment of the Secretarial Auditor and a significant proposal to alter the company's Memorandum of Association's Object Clause. Voting was conducted via remote e-voting and an in-person poll. Final voting results are pending and will be disclosed, impacting the company's governance and future business scope.