StockWatch
·
Software Products
AGM/EGM16 Jun 2026, 12:47 pm

Netlink Solutions Resubmits EGM Proceedings

AI Summary

Netlink Solutions India Ltd has resubmitted the proceedings of its Extraordinary General Meeting (EGM) held on June 9, 2026. The resubmission addresses an inadvertent delay in the initial filing. The EGM, conducted via video conferencing, covered several special businesses including the confirmation of appointments for directors Ms. Kajal Baldha, Mr. Viren Bakraniya, Ms. Aanal Satyawadi, and Ms. Yesha Shah. Other key agenda items included the disposal of company assets, alteration of the Memorandum of Association, and shifting the registered office from Maharashtra to Gujarat. The company utilized e-voting for shareholder approval, and the scrutinizer's report on voting results is expected within 48 hours.

Key Highlights

  • Resubmission of EGM proceedings due to prior delay.
  • Confirmation of appointments for four directors.
  • Agenda included asset disposal and MOA alteration.
  • Registered office relocation from Maharashtra to Gujarat discussed.
  • E-voting used for shareholder resolutions.