Netlink Solutions India Ltd — Important, 04-09-2026: Company Update

Netlink Solutions (India) Limited has announced its 41st Annual General Meeting (AGM), scheduled for September 29, 2026, at 12:30 PM. The AGM will be conducted virtually via Video Conferencing or Other Audio Visual Means. Shareholders can access the AGM notice and the annual report for FY 2025-26 electronically on the company and stock exchange websites. The company offers remote e-voting from September 26, 2026, 9:00 AM, until September 28, 2026, 5:00 PM, with a cut-off date of September 23, 2026, to determine voting eligibility. This enables all eligible shareholders to participate and cast their votes conveniently.