Smartlink Holdings Ltd

We wish to inform you that the 30th Annual General Meeting (AGM) of the Company will be held on Friday August 25 2023 at 11:00 a.m. IST at the registered office of the Company at L-7 Verna Industrial Estate Verna Salcete Goa - 403722.Pursuant to Regulations 30 and 34 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015 (Listing Regulations) we are submitting herewith the Annual Report of the Company for FY 2022-23 together with the Notice of 30th AGM of the Company which is being sent through electronic mode today to those Members whose e-mail addresses are registered with the Company/ Registrar & Share Transfer Agent / Depository Participant(s) in accordance with the MCA Circulars and SEBI Circulars.