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, via video conferencing. Three ordinary resolutions were put to vote, all of which were passed with overwhelming shareholder approval (~99.996% in favor). The resolutions covered: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) re-appointment of Mr. Minesh Modi (DIN: 00378378) as director, who retires by rotation, and (3) appointment of M/s. Malay Desai & Associates, Practicing Company Secretaries, as Secretarial Auditor. Out of 5,295 total shareholders, 32 attended via VC (3 promoter group, 29 public). Of the 2,529,225 outstanding shares, 1,404,430 votes (55.53%) were polled, with 1,404,369 votes in favor and just 61 against.
This is a routine compliance filing confirming the outcome of the AGM. All resolutions passed with near-unanimous support, including the re-appointment of the Chairman & Whole Time Director, indicating smooth shareholder alignment. No material impact expected on the stock price from this disclosure.