
AGM/EGM10 Jul 2026, 05:00 pm
Nettlinx Ltd Schedules 33rd AGM for August 3, 2026
AI Summary
Nettlinx Limited has announced the notice for its 33rd Annual General Meeting (AGM), scheduled for August 3, 2026, at 11:30 AM IST. The meeting will be conducted via Video Conference (VC) or Other Audio-Visual Means (OAVM). Key agenda items include the adoption of standalone and consolidated audited financial statements for FY 2025-26, the re-appointment of Mr. Rohith Loka Reddy (who retires by rotation), and the re-appointment of Mr. Venkateswara Rao Narepalem as Executive Director for a five-year term commencing October 1, 2026. The annual report was dispatched to shareholders on July 10, 2026.
Key Highlights
- 33rd AGM scheduled for August 3, 2026, via VC/OAVM.
- Agenda includes adoption of FY26 audited financial statements.
- Re-appointment of Directors Rohith Loka Reddy and Venkateswara Rao Narepalem.
- Venkateswara Rao Narepalem's re-appointment is for a 5-year term.
- Annual report dispatched on July 10, 2026.
Price Impact
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