Netweb Technologies India Limited — Board Meeting, 03-05-2025: Outcome of Board Meeting

Netweb Technologies has announced a board meeting on which it approved the audited consolidated financial results for the quarter and financial year ended March 31, 2025, with a clean audit report. It proposed a 125% dividend (Rs. 2.50 per share) pending shareholder approval. The company appointed M/s Sanmarks & Associates as Internal Auditors for FY 2025-26 and M/s P.C. Jain & Co as Secretarial Auditors for five years, subject to approval. Updates were made to the Code of Conduct covering trading by designated persons and related party transactions.