Appointment of Secretarial Auditor. Please Refer Annexure.
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The board of Netlink Solutions (India) Limited met on August 29, 2025 and approved several items. It cleared the Directors' Report and annexures for FY 2024-25 and scheduled the 40th Annual General Meeting for September 29, 2025, to be held via video conferencing. The board appointed M/s. Malay Desai & Associates (a peer-reviewed firm of Company Secretaries based in Ahmedabad, established 2022) as the new Secretarial Auditor for a five-year term from April 1, 2025 to March 31, 2030, subject to shareholder approval at the upcoming AGM. It also appointed Mr. Mukesh Siroya as Scrutinizer for the AGM e-voting process and fixed September 22, 2025 as the cut-off date for shareholder voting eligibility.
This is a routine compliance-driven announcement with no material impact on the stock. The new secretarial auditor appointment for a full five-year term is standard corporate governance practice and pending shareholder ratification at the AGM.