As per attached Annexure.
Price
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Awaiting price reaction for this filing.
Netlink Solutions India Ltd held its 40th Annual General Meeting on September 29, 2025, at 11:00 AM via video conferencing, with the deemed venue at Andheri (W), Mumbai. The meeting ran for 18 minutes (till 11:18 AM), with the e-voting window open till 11:35 AM. A total of 32 members attended, and all directors including Chairman Minesh Modi, CFO Rupa Modi, and three independent directors were present. Company Secretary Ms. Aarushi Lad was absent due to medical reasons. Three ordinary business items were transacted: adoption of FY25 audited financial statements (with no qualifications in auditor or secretarial audit reports), re-appointment of Minesh Modi as director retiring by rotation, and appointment of M/s. Malay Desai & Associates as Secretarial Auditor. Remote e-voting ran from September 25 to September 28, 2025. Voting results will be declared within 48 hours based on the Scrutinizer's report (Mr. Mukesh Siroya). Five members had registered as speakers but none actually attended.
This is a routine procedural disclosure confirming the AGM was conducted in compliance with regulations. No material business decisions beyond standard items were taken. Investors should watch for the voting results to be announced separately within 48 hours, though routine resolutions are typically passed without issue.