As per attached Annexure.
Price
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Awaiting price reaction for this filing.
Netlink Solutions (India) Limited held its 40th AGM on September 29, 2025, through video conferencing. Three ordinary resolutions were put to vote: (1) adoption of audited financial statements for FY ended March 31, 2025; (2) re-appointment of Mr. Minesh Modi as Director, who retires by rotation; and (3) appointment of M/s. Malay Desai & Associates, Practicing Company Secretaries, as the Secretarial Auditor. All three resolutions were passed with overwhelming majority. Of the 25,29,225 outstanding shares, 14,04,430 shares (~55.53%) were polled, with 99.99% votes in favour (14,04,369 shares) and just 61 votes against across all resolutions. Promoters voted 100% in favour (13,82,371 shares), while public shareholders participated with about 1.93% of their holding (22,159 of 11,46,844 shares).
Routine, fully-compliant AGM outcome with no surprises — all items including director re-appointment and secretarial auditor change passed by near-unanimous majority. No material corporate action or price-moving implication for shareholders.