Smartlink Holdings Limited — Others, 14-08-2025: Shareholders meeting

Smartlink Holdings announced the voting results from its 32nd Annual General Meeting, where all four resolutions were passed with unanimous shareholder support. Key approvals included adopting the audited financial statements for the year ended March 31, 2025, and re-appointing Mr. K.R. Naik as a Director. Shareholders also approved the appointment of the Secretarial Auditor and, significantly, the alteration of the Objects Clause in the Memorandum of Association. This last approval provides the company with flexibility for new business endeavors, reflecting strong shareholder confidence in its governance and future strategic direction.