Outcome of the Annual General meeting held on 23.09.2025
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Nettlinx Limited held its 32nd AGM on 23 September 2025 via video conferencing, starting at 11:30 AM and concluding at 11:56 AM. Six resolutions were tabled and all were passed with overwhelming shareholder approval (over 99.99% in favour). The key resolutions included adoption of the audited standalone and consolidated financial statements for FY2024-25, reappointment of Mr. Venkateswara Rao Narepalem as a rotational director, appointment of M/s Aakanksha Dubey & Co. as secretarial auditor, and appointment or reappointment of three independent directors (Mr. Sundeep Reddy Molakala, Ms. Vaishnavi Nalabala, and Mr. Jeeten Anil Desai). Of the 7,251 shareholders on record, 54 attended via VC (2 promoters and 52 public members). Members present appreciated the company's performance, and the chairman briefed them on results compared to industry standards and future growth plans.
Routine AGM business with no surprise items — all resolutions sailed through with near-unanimous support, reflecting strong shareholder confidence. No dividend, fundraising, or material strategic announcement was made at this meeting.