NETTLINX LTD.

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.

Nettlinx Ltd has submitted its Annual Report for the Financial Year 2025-26, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report details corporate information, including the Board of Directors and Key Managerial Personnel. It also lists statutory, internal, and secretarial auditors, as well as the company's bankers and registrar & share transfer agents. The filing also includes a notice for the 33rd Annual General Meeting (AGM) scheduled for August 3, 2026, to be held via Video Conferencing. The AGM agenda includes adopting the audited financial statements for FY26, re-appointment of a director retiring by rotation, and the re-appointment of Mr. Venkateswara Rao Narepalem as Executive Director for a further term of five years.

Nettlinx Limited has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and related circulars. The trading window will remain shut from July 1, 2026, and will reopen 48 hours after the declaration of the un-audited financial results for the quarter ending June 30, 2026. All designated persons and their immediate relatives are prohibited from trading in the company's shares during this period. The date for the Board Meeting to consider these financial results will be communicated separately.

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.

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.

Nettlinx Ltd has announced a meeting of its Board of Directors on May 25, 2026, to consider and approve the audited financial results (Standalone and Consolidated) for the quarter and year ended March 31, 2026, along with the audit report for the same period.

Nettlinx Ltd has announced the closure of its trading window for dealing in the securities of the company. The closure will be in effect from 1st April 2026 until 48 hours after the declaration of audited financial results for the quarter and year ending 31.03.2026. This decision is in accordance with the Company's minimum Standards Code of Conduct and the SEBI (Prohibition of Insider Trading) Regulations, 2015. The date of the Board Meeting for considering the said Audited Financial results will be intimated in due course.

Nettlinx Ltd, a Software Development and IT Services company, has approved the incorporation of a Wholly Owned Subsidiary named COMPAI Limited. The subsidiary will be incorporated in India under the provisions of the Companies Act, 2013. Nettlinx Ltd will hold 100% shareholding and control in the new subsidiary. The cost of subscription is INR 1,00,000 for 10,000 equity shares of face value INR 10 each, subscribed at par.

Nettlinx Ltd, a company listed on the BSE, has announced that its Board of Directors will meet on 28th January 2026 to consider and approve the unaudited financial results for the quarter ended 31.12.2025. This includes both standalone and consolidated financial results, along with the Limited Review Report for the same period. The meeting will also consider any other business with the permission of the Chair.

Nettlinx Limited (BSE Scrip Code: 511658) has announced the closure of its trading window for dealing in the Securities of the Company. The closure will be in effect from 1st January, 2026 and will re-open after 48 hours from the declaration of un-audited financial results for the quarter ending 31.12.2025. The decision is in accordance with the Company's minimum Standards Code of Conduct and the SEBI (Prohibition of Insider Trading) Regulations, 2015. All Designated Persons and their immediate relatives are advised not to enter into any transaction involving dealing/trading in shares of the Company during the aforesaid period of closure.