NETTLINX LTD.

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 be shut from October 1, 2026, and will reopen 48 hours after the declaration of the un-audited financial results for the quarter and half-year ending September 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 announced later.

Nettlinx Limited announced the outcome of its Board meeting held on August 4, 2026. The Board considered and approved the unaudited financial results (standalone and consolidated) for the quarter ended June 30, 2026, along with the Limited Review Report for the same period. The meeting commenced at 2:00 PM IST and concluded at 2:45 PM IST. The registered office of the company is located in Hyderabad, Telangana.

Nettlinx Limited announced its unaudited financial results for the quarter ended June 30, 2026. The company reported a total income of ₹258.27 Lakhs and a net profit of ₹12.12 Lakhs for the standalone operations. Consolidated figures show a total income of ₹385.09 Lakhs and a net loss of ₹10.54 Lakhs. The Board of Directors approved these results on August 4, 2026, following a limited review by statutory auditors.

Nettlinx Ltd has announced that its Board of Directors will convene on August 4, 2026. The primary agenda item is to consider and approve the unaudited financial results for the quarter ended June 30, 2026, for both standalone and consolidated operations. Additionally, the board will review the limited review report for the same period. The meeting will be held at the company's registered office.

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.