StockWatch
·
Software Products
AGM/EGM3 Sept 2026, 06:31 pm

Netlink Solutions India Ltd Convenes 41st AGM on Sep 29

AI Summary

Netlink Solutions India Ltd announced that its Board of Directors, in a meeting held on September 3, 2026, approved the notice and convened the 41st Annual General Meeting (AGM). The AGM is scheduled for September 29, 2026, at 12:30 PM, to be conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The company also fixed September 23, 2026, as the cut-off date for determining shareholder eligibility for voting and announced the schedule for remote e-voting. M/s. Malay Desai & Associates has been appointed as the scrutinizer for the e-voting process. Additionally, the Board approved the Board's Report for the financial year ended March 31, 2026, and noted the addition of a new address for maintaining the company's books of account.

Key Highlights

  • 41st Annual General Meeting convened for September 29, 2026.
  • AGM will be held via Video Conferencing (VC)/OAVM.
  • September 23, 2026, set as the cut-off date for voting eligibility.
  • Remote e-voting process and schedule approved.
  • Board's Report for FY ended March 31, 2026, was approved.