The Annexure

News to 9 October 2026 ·

Desk›Information Technology› Smartlink Holdings Ltd

Smartlink Holdings Ltd

BSE 532419 · NSE SMARTLINK · ISIN INE178C01020 · Group T · Active

Information Technology › Information Technology › IT - Hardware › Computers Hardware & Equipments

₹226.10

-1.03%

BSE close, 28 August 2026

Market cap

₹225.53 cr

1.0 cr shares · Micro cap

Free float

₹60.20 cr

as published

P/E · P/B

15.9× · 0.90×

EPS ₹14.21 · BV ₹251.22

FY23-24 rev / PAT

12.54 / 3.20

₹ cr, as filed

Filings, window

8

2 selected · 25%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹102.00 52-WK HIGH ₹237.45 ₹226.10 92% of range
Against 52-week high-4.8%
Against 52-week low+121.7%
Day change-1.03%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹14.21
Price / earnings15.91×
Price / book0.90×
Book value — derived, price ÷ P/B₹251.22
Return on equity5.66%
Operating margin9.90%
Net margin4.44%

Consistency check

P/B ÷ P/E, which must equal ROE
5.66%
ROE as published
5.66%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Sep-24 · Q 3.78 0.99 0.99 — —
Jun-24 · Q 3.14 0.50 0.51 — —
FY23-24 12.54 3.20 3.21 — —

Quarter on quarter

Revenue, quarter on quarter
+20.4%
Net profit, quarter on quarter
+98.0%

Disclosure profile 8 filings in the window

0 median 16.0 sector max 68 8 9th percentile of 280 Information Technology filers
Shaded is the middle half of the sector, 11 to 23 filings. Measured against the 280 Information Technology companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Board Outcome1
Results1
Selected sub-total2
Procedural
Board Meeting1
Compliance Certificate1
General1
Newspaper Publication1
Other Update1
Trading Window1
Procedural sub-total6
Total8

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group T, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

8 filings · 2 selected · busiest 2026-07-31 and 2026-10-08

Filing rhythm · the twelve most recent

2026-07-312026-10-08

SelectedProcedural

Filings

8 in the window · 12 earlier on record

  1. 8 October 2026 ·

    Board Meeting

    Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results

    Smartlink Holdings Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2026 ,inter alia, to consider and approve unaudited financial results ....

    Board Meeting / Board Meeting View filing →

  2. 8 October 2026 ·

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Regulation 74(5) of SEBI (DP) Regulations

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  3. 6 October 2026 ·

    General

    Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Intimation of receipt of Show Cause Notice by Material Subsidiary

    Company Update / General View filing →

  4. 30 September 2026 ·

    Trading Window

    Closure of Trading Window

    Intimation of Trading Window Closure

    Insider Trading / SAST / Closure of Trading Window View filing →

  5. 5 August 2026 ·

    Other Update

    Retirement

    Mr. Pradeep Rane (DIN 01446215) has completed his second term as Independent Director of the Company on August 04, 2026 and consequently ceased to be Director of the Company

    Company Update / Retirement View filing →

  6. 3 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Enclosed Copy of Newspaper Publication pertaining to Financial Results

    Company Update / Newspaper Publication View filing →

  7. 31 July 2026 ·

    Board Outcome

    Board Meeting Outcome for Unaudited Financial Results For The Quarter Ended June 30, 2026

    Enclosed please find unaudited financial results for the quarter ended June 30, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  8. 31 July 2026 ·

    Results

    Unaudited Financial Results For The Quarter Ended June 30, 2026

    Enclosed please find the unaudited financial results for the quarter ended June 30, 2026

    Result / Financial Results View filing →

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