Submission of Annual report for the FY 2024-25

Nettlinx Limited has submitted its 32nd Annual Report for financial year 2024-25 to BSE and Metropolitan Stock Exchange, as required under SEBI LODR Regulation 34. The 32nd Annual General Meeting is scheduled for Tuesday, September 23, 2025 at 11:30 AM, to be held via video conferencing. The AGM notice includes ordinary business items like adoption of audited financial statements, re-appointment of a retiring director, and special business items including appointment of a new Secretarial Auditor (M/s Aakanksha Dubey & Co) for a 5-year term from FY 2025-26 to FY 2029-30, appointment of two new Independent Directors (Mr. Sundeep Reddy Molakala and Ms. Vaishnavi Nalabala) for 5-year terms, and re-appointment of Mr. Jeeten Anil Desai as Independent Director for a second 5-year term. The filing is signed by Managing Director Rohith Loka Reddy on September 1, 2025.