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xbrli:pure

532419

SMARTLINK

NOTLISTED

INE178C01020

SMARTLINK HOLDINGS LIMITED

2025-04-01

2026-03-31

Yearly

2026-03-31

Equity

true

false

There has been no acquisition of shares or voting rights in unlisted companies during the quarter in terms of sub-para 1 of para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

false

During the quarter ended March 31, 2026, there was no imposition of fine or penalty, in terms of sub-para 20 of Para A of Part A of Schedule III of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015.

true

false

Disclosure under Annexure IV by the Listed Entities as per the SEBI Circular SEBI/HO/CFD/CMD- 2/P/CIR/2021/567 dated May 31, 2021 is not applicable as the circular excludes any guarantee / comfort letter or security provided in connection with any loan by the listed entity to/for its subsidiary whose accounts are consolidated with the listed entity.

false

Any other

true

S00400

Original

true

false

Kamalaksha Rama Naik

******

00002013

Executive Director

Chairperson related to Promoter

1947-11-19

false

Active

1993-03-31

2024-12-26

Arati Kamalaksha Naik

******

06965985

Executive Director

Not Applicable

1984-08-14

false

Active

2014-09-09

2022-04-01

Pradeep Anant Rane

******

01446215

Non-Executive - Independent Director

Not Applicable

1953-01-07

false

Active

2016-08-05

2021-08-05

115.26

Satish Vishnu Godbole

******

02596364

Non-Executive - Independent Director

Not Applicable

1957-10-04

false

Active

2024-03-31

24.01

Mrs

Lakshana Amit Sharma

******

10525082

Non-Executive - Non Independent Director

Not Applicable

1976-03-31

false

Active

2024-03-31

Chandrashekhar Maruti Gaonkar

******

00002016

Non-Executive - Independent Director

Not Applicable

1958-11-23

false

Active

2024-05-09

22.23

Nitin Anant Kunkolienker

******

00005211

Non-Executive - Independent Director

Not Applicable

1968-04-14

false

Active

2025-02-10

13.21

true

Audit Committee

02596364

Satish Vishnu Godbole

Non-Executive - Independent Director

Chairperson

2024-04-01

Audit Committee

01446215

Pradeep Anant Rane

Non-Executive - Independent Director

Member

2010-10-22

Audit Committee

00002016

Chandrashekhar Maruti Gaonkar

Non-Executive - Independent Director

Member

2024-08-10

Nomination and remuneration committee

01446215

Pradeep Anant Rane

Non-Executive - Independent Director

Chairperson

2010-07-23

Nomination and remuneration committee

02596364

Satish Vishnu Godbole

Non-Executive - Independent Director

Member

2024-04-01

Nomination and remuneration committee

00002016

Chandrashekhar Maruti Gaonkar

Non-Executive - Independent Director

Member

2024-08-10

Stakeholders Relationship Committee

02596364

Satish Vishnu Godbole

Non-Executive - Independent Director

Chairperson

2024-04-01

Stakeholders Relationship Committee

00002013

Kamalaksha Rama Naik

Executive Director

Member

2001-01-08

Stakeholders Relationship Committee

00002016

Chandrashekhar Maruti Gaonkar

Non-Executive - Independent Director

Member

2024-08-10

2025-11-06

true

2026-02-06

true

Audit Committee

2025-11-06

true

Audit Committee

2026-02-06

true

Edlan Edgar Fernandes

Company Secretary and Compliance Officer

Yes

https://www.smartlinkholdings.com/about-us/

Yes

https://www.smartlinkholdings.com/wp-content/uploads/2025/09/Smartlink-MOA-AOA-Website-New.pdf

Yes

https://www.smartlinkholdings.com/about-us/board-of-directors/

Yes

https://www.smartlinkholdings.com/investor-relations/corporate-governance/independent-director-terms-conditions/

Yes

https://www.smartlinkholdings.com/wp-content/uploads/2024/12/Committee-of-Board-of-Directors.pdf

Yes

https://www.smartlinkholdings.com/wp-content/uploads/2021/06/Smartlink-Code-of-Conduct-for-Directors-Senior-Management.pdf

Yes

https://www.smartlinkholdings.com/wp-content/uploads/2020/03/Whistle-Blower-Policy-Final-2019.pdf

Yes

https://www.smartlinkholdings.com/wp-content/uploads/2020/03/Smartlink-Nomination-and-Remuneration-Policy_2019.pdf

Yes

https://www.smartlinkholdings.com/wp-content/uploads/2021/05/Related-Party-Transactions-Policy-Smartlink-2021.pdf

Yes

https://www.smartlinkholdings.com/wp-content/uploads/2020/03/Subsidiary-Policy-2019-amended.pdf

Yes

https://www.smartlinkholdings.com/wp-content/uploads/2023/02/Smartlink-Independent-Directors-Familiarization-Programme.pdf

Yes

https://www.smartlinkholdings.com/investor-relations/investors-contact-details/

Yes

https://www.smartlinkholdings.com/investor-relations/investors-contact-details/

Yes

https://www.smartlinkholdings.com/investor-relations/quarterly-financial-results/

Yes

https://www.smartlinkholdings.com/investor-relations/corporate-governance/shareholding-pattern/

Yes

https://www.smartlinkholdings.com/investor-relations/corporate-governance/newspaper-publications/

Yes

https://www.smartlinkholdings.com/investor-relations/quarterly-financial-results/

Yes

https://www.smartlinkholdings.com/investor-relations/corporate-governance/corporate-announcements-stock-exchange-disclosures-press-releases/

Yes

https://www.smartlinkholdings.com/wp-content/uploads/2020/03/4.-Policy-for-determining-Materiality-of-Events-by-Companies.pdf

Yes

https://www.smartlinkholdings.com/investor-relations/investors-contact-details/

Yes

https://www.smartlinkholdings.com/investor-relations/

Yes

https://www.smartlinkholdings.com/investor-relations/corporate-governance/annual-return/

Yes

https://www.smartlinkholdings.com/investor-relations/disclosures-under-regulation-46-of-the-sebi-listing-obligation-and-disclosure-requirement-regulations-2015/

Yes

https://www.smartlinkholdings.com/about-us/

Yes

Edlan Edgar Fernandes

Company Secretary and Compliance Officer

Yes

Edlan Edgar Fernandes

Company Secretary and Compliance Officer

false

Edlan Edgar Fernandes

Company Secretary and Compliance Officer

Verna Goa

2026-04-25

1. The litigations mentioned in the serial No:1 and 2 are pertaining to the Wholly Owned Material Subsidiary of the Company, Digisol Systems Limited. 2. The litigation mentioned in Sr. No 1 is not material.

Assistant Commisioner of Customs Goa

2022-04-12

Digisol Systems Limited, wholly owned subsidiary received SCN from customs for disallowing notification benefit for concessional duty on ethernet switches, access point and ceiling mount indoor and transceivers and demanding differential duty of INR 2,93,308.92/-. Duty was paid under protest. Appeal was filed with commissioner -appeals but order passed against Digisol Systems Limited. Digisol filed an Appeal with CESTAT at Mumbai. CESTAT has heard the case on 20th January, 2025 and the appeal has been allowed in our favour.

The impunged order of the Commissioner (Appeal) was set aside and the appeal filed by Digisol Systems Limited with the CESTAT was allowed. Final Order received on January 08, 2026.

Assistant Commisioner of Customs Goa

2024-09-25

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.

Next date of hearing on May 04, 2026.