Notice of 32nd AGM of Nettlinx Limited
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Nettlinx Limited has dispatched the notice for its 32nd Annual General Meeting, to be held on Tuesday, September 23, 2025 at 11:30 AM through Video Conferencing (VC/OAVM). Ordinary business includes adoption of audited standalone and consolidated financial statements for FY 2024-25 and re-appointment of Executive Director Venkateswara Rao Narepalem, who retires by rotation. Special business includes appointment of M/s Aakanksha Dubey & Co. as Secretarial Auditor for 5 consecutive years (FY 2025-26 to FY 2029-30) and appointment of two new Independent Directors — Mr. Sundeep Reddy Molakala and Ms. Vaishnavi Nalabala — each for a 5-year term effective July 24, 2025. The notice also seeks shareholder approval for the re-appointment of Mr. Jeeten Anil Desai as Independent Director for a second 5-year term from November 9, 2025 to November 8, 2030.
This is a routine AGM notice covering standard governance items — adoption of accounts, auditor change, and board refreshment — with no dividend, fundraising, or major corporate action announced. Shareholders should review the proposed director appointments and secretarial auditor change, then vote through remote e-Voting between September 20-22, 2025 or during the AGM. The board changes are governance-positive but unlikely to drive immediate stock price movement.