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Awaiting price reaction for this filing.
Netlink Solutions (India) Limited has informed BSE that it has dispatched a letter to shareholders whose email addresses are not registered with the company, depositories, or its registrar, providing them the weblink to access the Notice of the 40th Annual General Meeting and the Annual Report for FY 2024-25. The 40th AGM is scheduled for Monday, September 29, 2025 at 11:00 a.m. IST and will be held via Video Conferencing/Other Audio-Visual Means. The remote e-voting window runs from Thursday, September 25, 2025 (9:00 a.m. IST) to Sunday, September 28, 2025 (5:00 p.m. IST), with a cut-off date of September 22, 2025. The annual report is available on the company's website (nsil.co.in) and on BSE/NSDL portals, and physical copies can be requested via the registrar, Adroit Corporate Services Private Limited. Shareholders holding shares in physical form have been encouraged to dematerialize their holdings.
This is a routine, procedural regulatory filing tied to the upcoming AGM and contains no new financial or business information. There is no material impact expected on the stock price or shareholder value from this disclosure.