StockWatch
·
Software Products
AGM/EGM7 Sept 2026, 07:30 pm

Netlink Solutions India Ltd Holds 41st AGM on Sep 29, 2026

AI Summary

Netlink Solutions India Ltd has announced the 41st Annual General Meeting (AGM) scheduled for September 29, 2026, at 12:30 p.m. via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The cut-off date for determining eligibility to attend and vote at the AGM is September 23, 2026. The company has submitted the Notice of the AGM and the Annual Report for the Financial Year 2025-26, which includes details on corporate information, directors' reports, financial statements, and corporate governance compliance. Key management and board changes are noted, including the appointment of Mr. Gopalkumar Girdharbhai Ranparia as Managing Director and Mrs. Kajal Gopal Baldha as CFO, with subsequent resignations. The report also lists the company's registered office, statutory auditors, internal auditor, secretarial auditor, and bankers.

Key Highlights

  • 41st AGM scheduled for September 29, 2026, via VC/OAVM.
  • Annual Report for FY 2025-26 submitted to exchanges.
  • Key management changes include new MD and CFO appointments.
  • Cut-off date for AGM eligibility set for September 23, 2026.
  • Includes audited financial statements for FY 2025-26.