Intimation - Newspaper Publication of Notice of 32nd Annual General Meeting of the company for the Financial year 2024-25
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Nettlinx Limited has informed the exchanges about the newspaper publication of its 32nd AGM notice on 3rd September 2025 in Business Standard (English) and Nava Telangana (Telugu). The 32nd AGM will be held on Tuesday, 23rd September 2025 at 11:30 AM IST through Video Conferencing (VC) / Other Audio-Visual Means, in line with MCA and SEBI circulars. The register of members and share transfer books will remain closed from 17th September 2025 to 23rd September 2025. Remote e-voting via CDSL will be open from 20th September (9:00 AM) to 22nd September (5:00 PM), with the cut-off date set as 16th September 2025. The AGM notice and annual report have already been dispatched to shareholders via email on 1st September 2025. The company is listed on BSE (Scrip Code: 511658) and MSEI.
This is a routine regulatory compliance filing with no material impact on share price or business. Shareholders should note the book closure period (17–23 September) and the e-voting window to exercise their voting rights on resolutions at the AGM.