Smartlink Holdings logo

Smartlink Holdings MD, chairman, board of directors and AGM

NSE: SMARTLINKBSE: 532419IT - HardwareSmall Cap

Formerly Smartlink Network Systems
Last close ₹212.43down ₹2.89 (1.34%)BSE ₹210.35

Share price at the NSE close on 23 Oct 2026. Previous close ₹215.32.

52-week range of traded prices to 23 Oct 2026
₹103.50Low, 30 Mar 2026₹265.00High, 21 Oct 2026
Market cap
₹212 Cr2,676th largest listed
P/E
12.8
P/B
1.0
Dividend yield
0.94%
ROE
8.2%
ROCE
5.6%
Debt to equity
0.00
Volume, NSE
46,99658.2% delivered

Smartlink Holdings board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • ChairpersonKamalaksha Rama NaikRelated to the promoter
  • Company Secretary and Compliance OfficerEdlan Edgar Fernandes

7 directors4 independent2 executive1 non-executive

  • Kamalaksha Rama Naik · ChairpersonExecutive · joined Mar 1993 · reappointed Dec 2024 · 1 listed board · 1 committee seat
  • Arati Kamalaksha NaikExecutive · joined Sep 2014 · reappointed Apr 2022 · 1 listed board
  • Pradeep Anant RaneIndependent · joined Aug 2016 · reappointed Aug 2021 · 118 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • Satish Vishnu GodboleIndependent · joined Mar 2024 · reappointed Mar 2024 · 27 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
  • Lakshana Amit SharmaNon-executive · joined Mar 2024 · reappointed Mar 2024 · 1 listed board
  • Chandrashekhar Maruti GaonkarIndependent · joined May 2024 · reappointed May 2024 · 25 months as independent · 2 listed boards · 2 as independent · 3 committee seats
  • Nitin Anant KunkolienkerIndependent · joined Feb 2025 · reappointed Feb 2025 · 16 months as independent · 3 listed boards · 3 as independent · 2 committee seats

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 19 Jun 20267 of 7 present4 independent · 36 days in between
    • 13 May 20267 of 7 present4 independent · 95 days in between
    • 6 Feb 20265 of 7 present4 independent

  • Audit Committee

    Chair Satish Vishnu Godbole

    Pradeep Anant Rane, Chandrashekhar Maruti Gaonkar

    • 19 Jun 20263 of 3 present3 independent · 36 days in between
    • 13 May 20263 of 3 present3 independent · 95 days in between
    • 6 Feb 20263 of 3 present3 independent

  • Nomination and remuneration committee

    Chair Pradeep Anant Rane

    Satish Vishnu Godbole, Chandrashekhar Maruti Gaonkar

    • 13 May 20263 of 3 present3 independent

  • Stakeholders Relationship Committee

    Chair Satish Vishnu Godbole

    Chandrashekhar Maruti Gaonkar, Kamalaksha Rama Naik

    • 13 May 20263 of 3 present2 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • M/s Shridhar & AssociatesPeer-review certificate valid to Jun 2027

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Smartlink Holdings AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Smartlink Holdings dividend history

Annual general meeting, 1 Aug 2026

11,037 shareholders on the register on 25 Jul 2026; present: 5 promoters and 51 others; votes counted by CS SHIVARAM BHAT / CS SHIVARAM BHAT.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the audited Financial Statements of the Company for the year ended March 31,2026 together with the report of Directors and Auditors thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 64.32% · promoters 87.13% · institutions 0.00% · other public 3.14%

  2. Declaration of Dividend for the Financial Year 2025-26
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 64.32% · promoters 87.13% · other public 3.14%

  3. Appointment of Director in place of Dr. Lakshana Amit Sharma (DIN 10525082) who retires by rotation and being eligible, offers herself for re-appointment
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 0.84% · promoters 0.00% · other public 3.11%

  4. Appointment of M/s MSKA & Associates LLP as Statutory Auditors auditors of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 64.32% · promoters 87.13% · other public 3.14%

  5. Re-appointment of Ms. Arati Kamalaksha Naik (DIN 06965985) as Wholetime Director designated as Executive Director of the Company.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 0.84% · promoters 0.00% · other public 3.11%

  6. Ratification of Remuneration payable to Cost Auditor for the Financial Year 2026-27.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 64.32% · promoters 87.13% · other public 3.14%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 13 Aug 2025, 4 resolutions

11,511 shareholders on the register on 7 Aug 2025; present: 6 promoters and 50 others; votes counted by RAKHEE RAGHUNATH MALKARNEKAR / CS RAKHEE RAGHUNATH MALKARNEKAR.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the year ended March 31, 2025, together with the Report of the Board of Directors and Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 73.33% · promoters 100.00% · institutions 0.00% · other public 1.80%

  2. To appoint a Director in place of Mr. K.R. Naik (DIN:00002013) who retires by rotation and being eligible offers himself for re-appointment
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 73.33% · promoters 100.00% · institutions 0.00% · other public 1.80%

  3. To Appoint Secretarial Auditor of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 73.33% · promoters 100.00% · institutions 0.00% · other public 1.80%

  4. To Alter the Objects Clause of the Memorandum of Association of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 73.33% · promoters 100.00% · institutions 0.00% · other public 1.80%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 10 Apr 2025, 1 resolution

11,451 shareholders on the register on 7 Mar 2025; votes counted by SHIVARAM BHAT / SHIVARAM BHAT.The company's voting result (opens in a new tab)

  1. Appointment of Mr. Nitin Anant Kunkolienker (DIN: 00005211) as an Independent Director
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.67%

    Turnout: all 73.42% · promoters 100.00% · institutions 0.00% · other public 2.17%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 10 Aug 2024, 3 resolutions

Present: 6 promoters and 47 others.The company's voting result (opens in a new tab)

  1. To receive, consider, approve and adopt the Audited Standalone and ConsolidatednFinancial Statements of the Company for the year ended 31st March, 2024, together withnthe Report of the Board of Directors and Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 73.63% · promoters 100.00% · institutions 0.00% · other public 3.05%

  2. Appointment of Ms. Arati Naik (DIN: 06965985) as Director liable to retire by rotation
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 73.63% · promoters 100.00% · institutions 0.00% · other public 3.05%

  3. Re appointment of Mr. K.R Naik (DIN:00002013) as Executive Chairman of the Company.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 73.63% · promoters 100.00% · institutions 0.00% · other public 3.05%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 16 Jun 2024, 3 resolutions

The company's voting result (opens in a new tab)

  1. Appointment of Mr. Satish Vishnu Godbole (DIN: 02596364) as an Independent Director
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.03%

    Turnout: all 72.82% · promoters 99.75% · institutions 0.00% · other public 0.59%

  2. Appointment of Mr. Chandrashekhar Maruti Gaonkar (DIN: 00002016) as an Independent Director
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 8.30%

    Turnout: all 72.82% · promoters 99.75% · institutions 0.00% · other public 0.59%

  3. Appointment of Dr. Lakshana Amit Sharma (DIN: 10525082) as Non-Executive, Non-Independent Director
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.03%

    Turnout: all 72.82% · promoters 99.75% · institutions 0.00% · other public 0.59%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 25 Aug 2023, 2 resolutions

Present: 6 promoters and 43 others.The company's voting result (opens in a new tab)

  1. To receive, consider, approve and adopt the Audited Standalone and ConsolidatednFinancial Statements of the Company for the year ended 31st March, 2023, together withnthe Report of the Board of Directors and Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 71.63% · promoters 100.00% · institutions 0.00% · other public 1.02%

  2. To appoint a Director in place of Mr. Kamalaksha Naik (DIN 00002013) who retires by rotation and being eligible offers himself for re-appointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 22.50% · promoters 31.13% · institutions 0.00% · other public 1.02%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 23 Sep 2022, 3 resolutions

Present: 5 promoters and 43 others.The company's voting result (opens in a new tab)

  1. To receive, consider, approve and adopt the Audited Standalone and ConsolidatednFinancial Statements of the Company for the year ended 31st March, 2022, together withnthe Report of the Board of Directors and Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 70.14% · promoters 100.00% · institutions 0.00% · other public 0.84%

  2. To appoint a Director in place of Ms. Arati Naik (DIN 06965985) who retires by rotationnand being eligible, offers herself for re-appointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 60.77% · promoters 86.59% · institutions 0.00% · other public 0.84%

  3. To consider and if thought fit, to pass Ordinary Resolution for appointment ofnM/s Shridhar & Associates, Chartered Accountants (FRN 134427W) as Statutory Auditorsnof the Company.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 70.14% · promoters 100.00% · institutions 0.00% · other public 0.84%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 14 Jan 2022, 1 resolution

The company's voting result (opens in a new tab)

  1. Appointment of M/s Shridhar & Associates, Chartered Accountants (ICAI Firm Registration Number: 134427W) as Statutory Auditors of the Company to fill Casual Vacancy
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.19%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Tax disputes

Reported in the filing for the quarter to Jun 2026.

  • Tax disputeAssistant Commisioner of Customs GoaSince 25 Sep 2024
    Commissioner-Appeals has set aside the Order of Joint Commissioner and has remanded matter back to original Adjudicating Authority for passing a fresh ‘De Novo’ Order.
    At the filing before: Digisol Systems Limited, wholly owned subsidiary of the Company received SCN from custom authorities for disallowing notification benefit for concessional duty on Ethernet Switches, Access Points and Splitters and claiming the benefit of concessional BCD rate of 10% ad valorem. Differential duty of Rs. 48,07,385/- was demanded by the custom authorities along with interest. Joint commissioner of Customs had rejected Digisol’s contentions. Further appeal was filed with Commissioner -appeals.MoreLess

In the company's own words, from its latest governance filing.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
No
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
Yes
There was a cyber security incident in the quarter
No

The company's own answers in its filing.