NETLINK SOLUTIONS (INDIA) LTD.

Netlink Solutions India Ltd announced that the Hon’ble Regional Director, Western Region-I, has approved the shifting of the company's Registered Office. The office will move from the State of Maharashtra to the State of Gujarat. This approval, granted via an order dated September 22, 2026, also requires a consequential amendment to Clause II of the company's Memorandum of Association. This change impacts the company's official administrative location.

Netlink Solutions India Ltd has submitted the Notice and Annual Report for its 41st Annual General Meeting (AGM). The AGM is scheduled for September 29, 2026, at 12:30 p.m. via Video Conferencing. The cut-off date for determining eligibility to attend the AGM is September 23, 2026. The filing includes the Annual Report for the Financial Year 2025-26, detailing corporate information, the AGM notice, directors' report, financial statements, and committee reports. Key management and board changes are also noted, including a recent appointment of a Managing Director and CFO.

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.

Netlink Solutions India Ltd announced that its Board of Directors, in a meeting held on September 3, 2026, approved the notice and convened the 41st Annual General Meeting (AGM). The AGM is scheduled for September 29, 2026, at 12:30 PM, to be conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The company also fixed September 23, 2026, as the cut-off date for determining shareholder eligibility for voting and announced the schedule for remote e-voting. M/s. Malay Desai & Associates has been appointed as the scrutinizer for the e-voting process. Additionally, the Board approved the Board's Report for the financial year ended March 31, 2026, and noted the addition of a new address for maintaining the company's books of account.

Netlink Solutions India Ltd has announced significant changes in its board and management. Ms. Komal Bairathi has resigned as Company Secretary & Compliance Officer, effective August 18, 2026. Concurrently, Ms. Vidushi Pagare has been appointed to this role, effective August 19, 2026. Mrs. Kajal Gopal Baldha has resigned as Whole Time Director & Chief Financial Officer, also effective August 18, 2026. Mr. Bhanu Rank has been appointed as the new Chief Financial Officer, effective August 19, 2026. Additionally, Mr. Gopalkumar Girdharbhai Ranparia has been appointed as Additional Director - Managing Director, effective August 19, 2026. Mr. Kaushal Ameta has also resigned as Independent Director, effective August 18, 2026. These changes were approved by the Board of Directors on August 18, 2026, based on recommendations from the Nomination and Remuneration Committee & Audit Committee.

Netlink Solutions India Ltd has announced its unaudited standalone financial results for the first quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 14, 2026. The company confirmed that the statutory auditors, Ladha Singhal & Associates, have issued a limited review report on these unaudited financial statements. The results were prepared in accordance with SEBI Listing Regulations and Ind AS.

Netlink Solutions India Ltd announced its unaudited standalone financial results for the first quarter ended June 30, 2026. The Board of Directors approved these results during a meeting held on August 14, 2026. The company confirmed that the Statutory Auditors, M/s. Ladha Singhal & Associates, have issued a Limited Review Report on these financial statements. The results were prepared in accordance with SEBI Listing Regulations and Indian Accounting Standards.

Netlink Solutions India Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda item for this meeting is to consider, approve, and take on record the Unaudited Financial Results for the first quarter (Q1) ended June 30, 2026. Concurrently, the company has closed its trading window for dealing in its securities from July 1, 2026, which will remain shut until 48 hours after the announcement of the board meeting's outcome. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Netlink Solutions India Ltd has announced the closure of its trading window for designated persons and their relatives. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be closed from July 1st, 2026, until 48 hours after the announcement of the Unaudited Financial Results for the quarter ending June 30th, 2026. The exact date for the Board of Directors' meeting to approve these results will be communicated later.

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.