Board Meeting5 Jun 2026, 04:03 pm
Netlink Solutions Board Approves EGM Addendum, Asset Sale
AI Summary
Netlink Solutions India Ltd's Board of Directors met on June 5, 2026, approving an addendum to the notice for an Extra Ordinary General Meeting (EGM) scheduled for June 9, 2026. Key approvals include a proposal to sell or dispose of company assets, alteration of the Memorandum of Association to include new business activities related to tungsten and cobalt products, and shifting the company's registered office from Maharashtra to Gujarat. The EGM will also seek confirmation for the appointments of Ms. Kajal Gopal Baldha and Mr. Viren Sudhirbhai Bakraniya as Whole Time Director and Director, respectively.
Key Highlights
- Board approved addendum notice for EGM on June 9, 2026.
- Proposal to sell or dispose of company assets approved.
- Memorandum of Association to be altered for new business lines.
- Registered office to be shifted from Maharashtra to Gujarat.
- Confirmation of two new Director appointments to be sought at EGM.
Price Impact
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