Netlink Solutions (India) Other Announcement
Netlink Solutions (India) Ltd. received approval from the Regional Director to shift its registered office from Maharashtra to Gujarat, necessitating an amendment to its Memorandum of Association.
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Netlink Solutions (India) Ltd. received approval from the Regional Director to shift its registered office from Maharashtra to Gujarat, necessitating an amendment to its Memorandum of Association.
Netlink Solutions (India) Ltd has submitted the notice for its 41st Annual General Meeting and its Annual Report for the financial year 2025-26.
Netlink Solutions (India) Ltd. approved its Board's Report and scheduled its 41st Annual General Meeting for September 29, 2026. The meeting will be held via video conferencing.
Netlink Solutions announced leadership changes, including the appointment of a new Company Secretary, CFO, and Managing Director, following several resignations accepted at its board meeting.
Netlink Solutions (India) Ltd reported net profit of ₹0.4 Cr (-76.5% YoY) for Q1 FY27.
Netlink Solutions India Limited has scheduled a board meeting for August 14, 2026. The board will consider unaudited standalone financial results for the quarter ended June 2026.
Netlink Solutions India Ltd filed its quarterly shareholding pattern as of June 30, 2026. The report details distribution among promoters and public shareholders.
Netlink Solutions (India) Limited conducted an EGM to approve director appointments and MOA alterations. The meeting concluded successfully with resolutions put to shareholder vote via e-voting.
Netlink Solutions (India) approved shifting its registered office to Gujarat and expanding business objects into tungsten products. The board also proposed disposing of specific office assets.
Netlink Solutions (India) Limited submitted its Annual Secretarial Compliance Report for the financial year 2025-26. The report confirms overall compliance with SEBI listing regulations.
Netlink Solutions India applied to BSE for reclassifying promoters Minesh Vasantlal Modi and Rupa Minesh Modi. This regulatory shift changes the company's promoter group composition.
Netlink Solutions (India) Limited scheduled an EGM for June 9, 2026, to confirm director appointments. The board also approved a promoter reclassification request from Mr. Minesh Modi.
Netlink Solutions (India) Ltd reported net profit of ₹0 Cr for Q4 FY26.
Netlink Solutions (India) Limited reported total income of ₹3.46 Crore for the financial year ended March 31, 2026. Net profit for the period stood at ₹2.03 Crore. The Board of Directors approved these audited results and noted an unmodified audit opinion from their statutory auditors.
Netlink Solutions India Ltd has scheduled a Board Meeting for May 7, 2026. The board will consider and approve audited financial results for the quarter and year ended March 31, 2026. Consequently, the trading window remains closed until 48 hours after the results announcement.
Netlink Solutions (India) Ltd appointed Ms. Aanal Satyawadi and Ms. Yesha Shah as Additional Independent Directors effective April 23, 2026. Simultaneously, Independent Directors Mr. Manoj Ashok Pardhee and Mr. Pankaj Vrajlal Sodha resigned following a change in management control after a successful open offer. The meeting concluded within one hour.
Netlink Solutions (India) Ltd submitted its Regulation 74(5) compliance certificate for the quarter and year ended March 31, 2026. The Registrar and Transfer Agent, Adroit Corporate Services, confirmed that security certificates received for dematerialisation were processed and listed on the stock exchanges within the mandated 15-day timeline.