Dear Sir, This is to inform you that inter-alia the following decisions were taken at the meeting of the Board of Directors of the Company held on Friday August 29, 2025: 1. Directors' ....
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Netlink Solutions (India) Limited held a Board meeting on August 29, 2025, where directors approved the Directors' Report and annexures for FY 2024-25. The 40th Annual General Meeting (AGM) was scheduled for Monday, September 29, 2025, to be conducted via video conferencing. The cut-off date for sending AGM notices was set as August 29, 2025, and the cut-off for e-voting eligibility was fixed as September 22, 2025. Mr. Mukesh Siroya (with Ms. Bhavyata Raval as alternate) was appointed as Scrutinizer for the e-voting process. The Board also approved the appointment of M/s. Malay Desai & Associates as Secretarial Auditors for a five-year term (April 1, 2025 to March 31, 2030), subject to shareholder approval at the upcoming AGM.
This is a routine corporate governance update with no material impact on stock price. Shareholders should note the upcoming AGM on September 29, 2025, where they will vote on the appointment of the new secretarial auditor. The record date for voting eligibility is September 22, 2025.