Pursuant to Regulation 44(3) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 of the Listing Agreement, Smartlink Holdings has informed that the members of the company at the Extraordinary General Meeting held on 4th May, 2018. The Company has also informed about Scrutinizer report on voting conducted through remote e-voting and Poll dated 4th May, 2018 received from Shivaram Bhat, Practicing Company Secretary.
The above information is a part of company’s filings submitted to BSE.
