As per attached annexure.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Netlink Solutions (India) Ltd has filed its 40th AGM notice with BSE, scheduling the meeting for Monday, September 29, 2025 at 11:00 AM via video conferencing. The business to be transacted includes adoption of FY25 audited financials, re-appointment of Whole Time Director Mr. Minesh Modi (retiring by rotation), and appointment of M/s. Malay Desai & Associates as Secretarial Auditor for 5 consecutive years (FY 2025-26 to FY 2029-30) at Rs. 1 Lakh plus taxes for the first year. The Annual Report shows a notable decline in performance — Total Income fell to Rs. 935.94 Lakhs from Rs. 1,251.51 Lakhs, and Net Profit after Tax dropped to Rs. 535.32 Lakhs from Rs. 919.90 Lakhs in the previous year. No dividend has been recommended, and the company states it is exploring options for sustainable growth. Remote e-voting will be open from September 25 to September 28, 2025, with the cut-off date set as September 22, 2025.
The AGM items are largely routine, but shareholders should pay close attention to the sharp ~25% drop in revenue and ~42% fall in net profit YoY, which may weigh on sentiment. Separately, an Open Offer for 26% of voting share capital by Arix Capital Limited and other acquirers (announced May 6, 2025) is a significant event public shareholders should track.