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) Limited 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 lasted 18 minutes and was attended by 32 members, with all directors present virtually; Company Secretary Ms. Aarushi Lad was absent due to a medical condition. Three resolutions were transacted: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) re-appointment of Mr. Minesh Modi as director retiring by rotation, and (3) appointment of M/s. Malay Desai & Associates as Secretarial Auditor. The Chairman confirmed no qualifications or adverse comments in the Auditor's Report or Secretarial Audit Report. Five speaker requests were received, but none of the registered speakers attended the meeting. E-voting was conducted remotely from September 25 to 28, 2025, and voting results will be declared within 48 hours of AGM conclusion.
This is a routine procedural AGM filing with no major corporate actions or surprises. The clean audit report and standard re-appointments suggest stable governance, though the small retail engagement (no speaker attendance) and absence of the Company Secretary are minor governance notes. No immediate impact on stock price is expected from this filing.