Netweb Technologies India Limited will host a series of one-on-one meetings with institutional investors and analysts from August 4, 2026, to August 7, 2026. These engagements are designed to facilitate direct interaction between the company’s senior management and market participants at various locations across the country.

The company intimated the National Stock Exchange of India Limited (NSE) and BSE Limited regarding these meetings on July 29, 2026. The disclosure was made in compliance with Regulation 30 read with Schedule III (A) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulatory framework mandates timely disclosure of material events and interactions that could influence investor sentiment or share prices.

Meeting Details

The designated senior management team will conduct these sessions on an individual basis. The schedule is subject to change due to exigencies on the part of the investors, analysts, or the company. All discussions are confined to publicly available information.

Lohit Chhabra, Company Secretary and Compliance Officer, signed the communication sent to the listing departments of both exchanges. He emphasized that no unpublished price-sensitive information (UPSI) would be shared during these interactions, ensuring adherence to insider trading norms and fair disclosure practices.

Regulatory Compliance

The notification underscores Netweb Technologies’ commitment to transparent corporate governance. By pre-disclosing the dates and nature of these meetings, the company prevents any perception of selective disclosure. The specific regulation cited, Regulation 30 of the SEBI LODR, requires listed entities to disclose any material event that is likely to have a significant effect on the price of the securities of the entity.

Investors and analysts participating in these meetings are expected to rely solely on the company’s published financial statements, annual reports, and other public filings for their analysis. The one-on-one format allows for detailed queries regarding the company’s operational performance and strategic direction, provided the answers remain within the realm of public domain data.

What the Numbers Show

While this filing does not contain new financial metrics, the timing of these investor relations activities often coincides with periods of heightened market interest or post-earnings analysis. For analysts tracking Netweb Technologies, these meetings offer a platform to clarify operational nuances without introducing new material facts. The strict prohibition on sharing UPSI ensures that all market participants receive information simultaneously through official channels, maintaining market integrity.

Netweb Technologies has fixed August 07, 2026, as the record date for its final dividend of ₹3 per equity share, marking a 150% return on the face value for FY25-26 shareholders. The company will pay the dividend within 30 days of the annual general meeting (AGM), provided the proposal is approved by members. Shareholders holding units on the record date will be eligible to receive the distribution, reinforcing the firm's commitment to capital returns amidst its ongoing operations in Faridabad.

The Board of Directors approved the dividend proposal in compliance with Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing was submitted to both the Bombay Stock Exchange and the National Stock Exchange of India Limited on July 28, 2026. Lohit Chhabra, Company Secretary and Compliance Officer, signed the intimation, confirming adherence to statutory disclosure norms.

Key Dates for Shareholders

Shareholders must note several critical deadlines surrounding the AGM and dividend process. The cut-off date for voting eligibility is September 11, 2026. Remote e-voting will run from September 16, 2026, to September 18, 2026.

The 27th Annual General Meeting is scheduled for Saturday, September 19, 2026, at 3:00 P.M. (IST). The meeting will be conducted via Video Conferencing or Other Audio Visual Means (OAVM), in accordance with circulars issued by the Ministry of Corporate Affairs and SEBI. The annual report for the financial year will be circulated to shareholders in due course.

What the Numbers Show

The proposed dividend of ₹3 per share represents a significant yield relative to the share's nominal value. By setting the record date in early August, Netweb Technologies allows ample time for the AGM proceedings in mid-September. The structure ensures that investors who hold shares through the August deadline are guaranteed entitlement, pending formal ratification by the broader membership at the AGM.