Nettlinx Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2025 ,inter alia, to consider and approve Appointment of New Director(s) and ....
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Nettlinx Ltd has informed stock exchanges that its Board of Directors will meet on 24th July 2025 to consider and approve the appointment of new Director(s) on the board. The meeting will also consider the appointment of a Company Secretary & Compliance Officer. The intimation was signed by Managing Director Rohith Loka Reddy and filed under SEBI Listing Regulations. No other business details have been disclosed at this stage, though the agenda includes a standard 'any other matter' item with the Chair's permission.
This is a routine intimation of an upcoming board meeting focused on governance appointments. Shareholders should watch for the outcome on 24th July for details on who is being appointed and whether it signals any strategic direction or leadership reshuffle.