Notice of Extraordinary general meeting to be held on 9th June 2026.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Netlink Solutions India Ltd has called an EGM on 9th June 2026 to confirm appointments of 4 directors. The key appointments are Ms. Kajal Gopal Baldha as Whole Time Director (Promoter Category) and Mr. Viren Sudhirbhai Bakraniya as Director (Professional Category), both appointed on 10th March 2026. Both are representatives of Arix Capital Limited, which completed an open offer for the company. Additionally, Ms. Aanal Milankumar Satyawadi and Ms. Yesha Shah are being confirmed as Independent Directors, appointed on 23rd April 2026. All appointments are for 5-year terms. The meeting will be held virtually via VC/OAVM with remote e-voting from 6th to 8th June 2026.
The appointment of promoter-linked directors from Arix Capital Limited indicates a change in control following their open offer. Shareholders should note the new promoter group's board representation. The independent director appointments strengthen board independence.