AGM Details

The 33rd Annual General Meeting of Nettlinx Limited is scheduled to be held on Monday, August 3, 2026, at 11:30 AM IST through Video Conference (VC) / Other Audio-Visual Means (OAVM). The annual report along with the notice was dispatched on July 10, 2026.

Business Items

Ordinary Business:

  • Item 1: To receive, consider and adopt the Standalone and Consolidated Audited Balance Sheet as at March 31, 2026, the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date together with Notes, along with Report of Auditors and Directors
  • Item 2: To appoint a director in place of Mr. Rohith Loka Reddy (DIN: 06464331) who retires by rotation and offers himself for re-appointment

Special Business:

  • Item 3: Reappointment of Venkateswara Rao Narepalem (DIN: 01116904) as Executive Director of the Company for a further term of five consecutive years commencing from October 1, 2026, and ending on September 30, 2031

Financial Performance

The explanatory statement provides financial performance data:

  • FY 2025-26: Turnover ₹12.08 crore, Net Loss after Tax ₹4.54 crore
  • FY 2024-25: Turnover ₹22.72 crore, Net Profit after Tax ₹5.68 crore
  • FY 2023-24: Turnover ₹19.98 crore, Net Profit after Tax ₹6.34 crore

Director Reappointment Details

Mr. Venkateswara Rao Narepalem (DIN: 01116904), currently Chief Financial Officer, is proposed for reappointment as Executive Director with remuneration of ₹24 lakh per annum. His educational qualifications include MBA and ICWA-Inter with 30 years of experience in NBFC, FMCG and Software/IT industries.

Voting Arrangements

The Company has engaged Central Depository Services (India) Limited (CDSL) as the authorized agency for conducting the AGM and providing remote e-Voting facility. The remote e-Voting period commences on Friday, July 31, 2026 (9:00 AM IST) and ends on Sunday, August 2, 2026 (5:00 PM IST). The cut-off date for determining voting rights is Monday, July 27, 2026.

Share Transfer Book Closure

The Register of Members and Share Transfer Books of the Company will remain closed from July 28, 2026, to August 3, 2026 (both days inclusive) for the purpose of AGM.

Additional Information

M/s Aakanksha Dubey & Co., Practicing Company Secretary, has been appointed as the Scrutinizer to scrutinize the remote e-Voting/e-Voting process. The results of voting will be announced after the AGM and displayed on the company's website and stock exchange websites.