Nettlinx Limited held a Board Meeting on Monday, May 25, 2026, at 10:30 AM IST at its Registered Office in Hyderabad. The meeting concluded at 11:30 AM IST. The following items were duly considered and approved by the Board:

Key Board Approvals:

1. Audited Financial Results: Approval of Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2026.

2. Audit Report: Approval of the Audit Report (Standalone and Consolidated) for the quarter and financial year ended March 31, 2026.

3. Internal Auditor Appointment: Appointment of M/s. Murthy & Kanth, Chartered Accountants, as Internal Auditors of the Company for the Financial Year 2026-27. The firm was established in 1984 and caters to small, mid-size, and large businesses.

4. Executive Director Re-appointment: Re-appointment of Mr. Venkateswara Rao Narepalem as an Executive Director of the Company for a further period of five (5) years with effect from October 1, 2026, subject to the approval of shareholders at the ensuing Annual General Meeting (AGM). Mr. Narepalem is presently the Chief Financial Officer (CFO), holds an MBA and ICWA, and has 35 years of experience in NBFC, FMCG, and Software/IT industries.

5. AGM Documents: Approval of the AGM Notice and Director's Report for the year ended March 31, 2026, along with annexures.

6. AGM Convening: Convening of the 33rd Annual General Meeting (AGM) on Monday, August 3, 2026, at 11:30 AM IST to be held through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The deemed venue is the Registered Office of the Company.

7. Scrutinizer Appointment: Appointment of M/s. Aakanksha Dubey & Co., Practicing Company Secretary, as scrutinizer for evaluating the voting process for the 33rd AGM.

Regulatory Declaration:

A separate declaration was issued by Mr. Rohith Loka Reddy, Managing Director, pursuant to Regulation 33(3)(d) of the SEBI LODR Regulations. It states that the Statutory Auditors, M/s. Niranjan & Narayan, Chartered Accountants (Firm Registration No. 005899S), have issued Audit Reports with an Unmodified Opinion on the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2026.

Standalone Financial Performance (Amounts in ₹ Lakhs, except per share data):

Quarter Ended March 31, 2026 (Q4 FY26):

  • Total Income: ₹321.63
  • Profit before tax: ₹47.05
  • Tax Expense: (₹0.20) [Prior Period: ₹0.28, Deferred: (₹0.48)]
  • Profit for the period: ₹47.25
  • Other Comprehensive Income (net of tax): ₹14.22
  • Total Comprehensive Income: ₹61.47
  • Basic & Diluted EPS: ₹0.20

Financial Year Ended March 31, 2026 (FY26):

  • Total Income: ₹1,262.03
  • Loss before exceptional items and tax: (₹4.93)
  • Exceptional Items: ₹445.86
  • Loss before tax: (₹450.79)
  • Tax Expense: ₹3.52
  • Loss for the period: (₹454.30)
  • Other Comprehensive Income (net of tax): ₹14.22
  • Total Comprehensive Income: (₹440.08)
  • Basic & Diluted EPS: (₹1.88)

Comparative Figures (FY25): Profit of ₹568.46 and EPS of ₹2.35.

Standalone Balance Sheet (as of March 31, 2026):

  • Total Assets: ₹5,597.80 Lakhs (Previous Year: ₹7,274.10 Lakhs)
  • Total Equity: ₹4,804.76 Lakhs (Previous Year: ₹5,244.84 Lakhs)
  • Paid-up Equity Share Capital: ₹2,417.66 Lakhs (Face Value ₹10/- each)

Consolidated Financial Performance (Amounts in ₹ Lakhs, except per share data):

Financial Year Ended March 31, 2026 (FY26):

  • Total Income: ₹2,154.19
  • Loss before exceptional items and tax: (₹48.12)
  • Exceptional Items: ₹460.20
  • Loss before tax: (₹508.32)
  • Tax Expense: ₹8.63
  • Loss for the period: (₹516.95)
  • Net Profit/(Loss) after taxes, minority interest: (₹509.38)
  • Basic & Diluted EPS: (₹2.14)

Comparative Figures (FY25): Profit of ₹824.78 and EPS of ₹3.42.

Notes to Financial Results:

1. The results were reviewed by the Audit Committee and approved by the Board on May 25, 2026.

2. Prepared in accordance with Indian Accounting Standards (Ind AS) and SEBI LODR Regulations.

3. The Company's only reportable business segment is ISP Provider services.

4. Figures for Q4 FY26 are balancing figures between the audited full year and published unaudited year-to-date figures up to Q3 FY26.

5. The results are available on the websites of BSE Limited (www.bseindia.com), Metropolitan Stock Exchange of India Limited (www.msei.in), and the Company (www.nettlinx.com).