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Board Meeting25 May 2026, 11:46 am

Nettlinx Board Approves FY26 Audited Results, Reappoints CFO

AI Summary

The Board of Directors of Nettlinx Limited approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. They also approved the reappointment of Mr. Venkateswara Rao Narepalem as Executive Director for five years, subject to shareholder approval. The board approved the AGM notice and appointed Murthy & Kanth as Internal Auditors for FY2026-27 and Aakanksha Dubey & Co. as scrutinizer for the AGM.

Key Highlights

  • Audited financial results (standalone and consolidated) for FY26 approved.
  • Murthy & Kanth appointed as Internal Auditors for FY2026-27.
  • Venkateswara Rao Narepalem re-appointed as Executive Director for five years.
  • AGM scheduled for August 3, 2026, via video conferencing.
  • Aakanksha Dubey & Co. appointed as scrutinizer for the AGM.