Netlink Solutions (India) Limited has scheduled an Extraordinary General Meeting (EGM) on 9 June 2026 at 11.00 am via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The meeting was convened following a Board of Directors meeting held on 18 May 2026, and seeks member confirmation for the appointment of four directors for terms of up to 5 years each. The resolutions are to be passed as ordinary resolutions under the Companies Act, 2013 and SEBI (LODR) Regulations, 2015.

EGM Agenda: Director Appointments

The primary agenda of the EGM is the confirmation of four directors who were appointed as Additional Directors earlier in 2026. The table below summarises the key details of the proposed appointments:

Profiles of Proposed Directors

Ms. Kajal Gopal Baldha, aged 41 years, holds a Bachelor of Science degree from Veer Narmad South Gujarat University and has over 10 years of experience in services, advisory, and consultancy. She has been associated with Arix Capital Limited as a Director since April 2019, and also holds a directorship in Jupiter Infomedia Limited and Arix Foundation. Her appointment as Whole Time Director under the Promoter Category carries a proposed remuneration of up to Rs. 200,000/- per month. She attended 3 Board meetings during FY 2025-26.

Mr. Viren Sudhirbhai Bakraniya, aged 27 years, is a Chartered Accountant and member of the Institute of Chartered Accountants of India, holding a Bachelor of Commerce degree from Saurashtra University. He has over four years of experience in finance, taxation, and financial planning, having previously worked with Reliance Industries Limited and Ernst & Young. He is a representative of the promoter company M/s Arix Capital Limited and also holds a directorship in Jupiter Infomedia Limited. No remuneration is proposed for his role as Non-Executive Non-Independent Director. He attended 3 Board meetings during FY 2025-26.

Ms. Aanal Milankumar Satyawadi, aged 35 years, is a qualified Company Secretary and legal professional holding an LL.M. in Corporate Laws, with over 10 years of experience in SEBI compliances, FEMA, RBI matters, corporate laws, and secretarial audits. She has been the Proprietor of Aanal Satyawadi & Co. since December 2012. She holds directorships in Isoluxsolar Private Limited, Monokrom Laser Private Limited, Shangar Decor Limited, and Suvarna Shilpi Jewellers Limited, and holds 3 committee chairmanships in other companies. Her remuneration is proposed at a maximum of Rs. 20,000/- per meeting plus out-of-pocket expenses.

Ms. Yesha Shah, aged 31 years, is a qualified Company Secretary with experience in corporate laws, SEBI regulations, listing compliances, and corporate governance. She practices under the name Yesha A. Shah & Associates and was previously associated with Art Nirman Limited as Company Secretary. She holds directorships in Winspire Project Consultants Pvt Ltd., Adcon Capital Services Limited, Onix Solar Energy Limited, and Vimal Dairy Ltd, along with 1 committee chairmanship and 2 committee memberships in other companies. Her remuneration is proposed at a maximum of Rs. 20,000/- per meeting plus out-of-pocket expenses.

E-Voting and Participation Details

The remote e-voting period opens on Saturday, 6 June 2026 at 09:00 A.M. and closes on Monday, 8 June 2026 at 05:00 P.M. The record date for determining eligible voters is Wednesday, 3 June 2026. E-voting facilities are provided through the National Securities Depository Limited (NSDL) platform. Mr. Malay Desai, Practicing Company Secretary (Membership No. ACS 48838, Certificate of Practice No. 26051), has been appointed as the Scrutinizer to oversee the e-voting process. Members wishing to register as speakers must send an email to the company on or before 5 June 2026 at netlink@easy2source.com . The EGM notice is available on the company's website at www.nsil.co.in , on BSE Limited at www.bseindia.com , and on the NSDL website at www.evoting.nsdl.com .

Netlink Solutions (India) Limited has announced the outcome of its Board of Directors meeting held on May 7, 2026. The meeting was convened to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board approved the standalone financial results, which were audited by M/s. Ladha Singhal & Associates, Chartered Accountants, who issued an unmodified opinion.

Financial Performance Overview

For the financial year ended March 31, 2026, the company reported a total income of ₹345.80 lakh, a significant decrease from ₹935.94 lakh in the previous year. The total expenses for the year stood at ₹154.92 lakh, compared to ₹245.24 lakh in FY25. Consequently, the profit before tax for the year was ₹190.88 lakh, down from ₹690.70 lakh in the prior year. After accounting for tax adjustments, the net profit for the period was ₹202.93 lakh, compared to ₹535.32 lakh in the previous year.

In the quarter ended March 31, 2026, the company recorded a total income of ₹42.30 lakh and total expenses of ₹45.14 lakh, resulting in a net loss of ₹2.14 lakh. In the corresponding quarter of the previous year, the company had reported a total loss of ₹195.02 lakh.

Key Financial Metrics

The paid-up equity share capital remained constant at ₹252.92 lakh. The earnings per equity share (EPS) for the year ended March 31, 2026, was reported at ₹8.02, compared to ₹21.17 in the previous year. For the quarter ended March 31, 2026, the basic and diluted EPS was reported at a loss of ₹0.08.

Segment Reporting and Assets

The segment results for the year indicate that the Treasury segment contributed significantly to the revenue, reporting a segment revenue of ₹337.53 lakh. The Website and Information Technology Services segment reported a revenue of ₹4.81 lakh. The total assets of the company as of March 31, 2026, stood at ₹3,239.79 lakh, comprising non-current assets of ₹2,934.41 lakh and current assets of ₹66.74 lakh. The cash and cash equivalents decreased to ₹48.03 lakh from ₹948.73 lakh in the previous year.

Regulatory Compliance

The trading window for dealing in the securities of the company, which was closed effective April 1, 2026, in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, will reopen 48 hours after the announcement of the board meeting outcome. The intimation regarding the outcome was signed by Kajal Gopal Baldha, Whole Time Director & CFO.