Nettlinx Ltd schedules 33rd AGM on Aug 3, 2026
Nettlinx Ltd will hold its 33rd AGM on August 3, 2026, via video conferencing, with book closure from July 28 to August 3. The agenda includes financial statement adoption and director re-appointments. The company reported a net loss of ₹454.30 lakh for FY 2025-26 against a profit of ₹568.46 lakh in the previous year, with turnover falling to ₹1208.32 lakh.
*this image is generated using AI for illustrative purposes only.
Nettlinx Ltd has scheduled its 33rd Annual General Meeting (AGM) for August 3, 2026, at 11:30 A.M. via Video Conferencing and Other Audio-Visual Means (OAVM). The Register of Members and Share Transfer Books will remain closed from July 28, 2026, to August 3, 2026, for the purpose of the AGM. The company reported a net loss of ₹454.30 lakh for FY 2025-26, compared to a net profit of ₹568.46 lakh in the previous year, while turnover declined to ₹1208.32 lakh from ₹2271.79 lakh.
AGM Agenda and Governance
Shareholders will consider the adoption of the audited standalone and consolidated financial statements for the year ended March 31, 2026. Mr. Rohith Loka Reddy, Managing Director, retires by rotation and is eligible for re-appointment. The special business includes the re-appointment of Mr. Venkateswara Rao Narepalem as Executive Director for a term of five years commencing October 1, 2026, subject to shareholder approval. The meeting is conducted in compliance with SEBI and MCA circulars.
E-Voting and Participation
The company has provided a remote e-voting facility through Central Depository Services (India) Limited. The remote e-voting period commences on July 31, 2026, at 9:00 A.M. IST and ends on August 2, 2026, at 5:00 P.M. IST. The cut-off date for determining eligibility to vote is July 27, 2026. Members who have cast their votes remotely may attend the AGM but shall not be allowed to vote again. M/s. Venture Capital and Corporate Investments Private Limited is the Registrar and Share Transfer Agent.
Financial Performance
The company’s financial performance for FY 2025-26 reflects a downturn compared to the prior year. The explanatory statement attributes the loss to the sale of non-core assets, described as a one-time exceptional item. The Board has recommended remuneration for the Executive Director in accordance with Section 197 and Schedule V of the Companies Act, 2013, despite the company’s non-profitable operations. M/s. Aakanksha Dubey & Co., Practicing Company Secretary, has been appointed as the Scrutinizer for the voting process.
| Financial Metric (₹ in lakhs) | FY 2025-26 | FY 2024-25 |
|---|---|---|
| Turnover | 1208.32 | 2271.79 |
| Net Profit After Tax | (454.30) | 568.46 |
Historical Stock Returns for Nettlinx
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +2.77% | +0.06% | -1.27% | -9.07% | -33.24% | -54.24% |
What strategic initiatives does management plan to implement to reverse the significant decline in turnover?
Are there further plans to divest non-core assets following the exceptional item that contributed to this year's loss?
How will the company justify the recommended remuneration for the Executive Director to shareholders amidst a net loss?
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