Outcome and Scrutinizer''s Report of AGM held on 23.09.2025
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Nettlinx Limited held its 32nd Annual General Meeting on 23 September 2025 via video conferencing from 11:30 AM to 11:56 AM. Out of 7,251 shareholders on record date, 54 members attended (2 promoters and 52 public). All 6 resolutions were passed with overwhelming approval of about 99.9982%, with only around 193 votes cast against each resolution out of roughly 1.06 crore votes polled (about 44.07% of total outstanding shares). The resolutions included adoption of audited financial statements for FY25, re-appointment of a director by rotation, appointment of a new secretarial auditor, and appointment or re-appointment of three independent directors. The Chairman highlighted the company's performance and growth plans, and shareholders expressed appreciation for the results. Scrutinizer Aakanksha Sachin Dubey of M/s Aakanksha Dubey & Co. certified the voting results.
The AGM outcome is routine with no negative surprises — all resolutions passed by near-unanimous vote, confirming strong shareholder support for the board's composition and management direction. No material corporate action that would move the stock price.