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Board Meeting25 May 2026, 11:50 am

Nettlinx Board Approves FY26 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 FY27 and Aakanksha Dubey & Co. as scrutinizer for the AGM.

Key Highlights

  • Audited financial results for FY26 approved by the board.
  • Venkateswara Rao Narepalem re-appointed as Executive Director.
  • Murthy & Kanth appointed as Internal Auditors for FY27.
  • 33rd Annual General Meeting to be held on August 3, 2026 via VC.
  • Niranjan & Narayan issued unmodified audit opinion for FY26 results.