Netweb Technologies India Limited shareholders have overwhelmingly approved a special resolution to raise funds in one or more tranches through the issuance of securities. The vote, conducted via postal ballot and e-voting, concluded on August 1, 2026, with 99.98% of valid votes cast in favor of the proposal. This approval empowers the Board to execute capital raising measures necessary for future growth initiatives without further shareholder intervention for each tranche, providing the company with strategic flexibility in its financing options.

The voting process was overseen by Nikhil Jain & Associates, appointed as the scrutinizer under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. E-voting was facilitated by MUFG Intime India Private Limited, running from July 3, 2026, at 9:00 A.M. IST to August 1, 2026, at 5:00 P.M. IST. The cut-off date for determining eligible voters was June 30, 2026. The Postal Ballot Notice was issued on July 1, 2026.

Voting Results Breakdown

The total number of shareholders as on the cut-off date stood at 2,469,432. Out of these, 800 members (folio-wise) cast their votes electronically. The promoter group demonstrated unanimous support, while public institutional and non-institutional investors also showed strong backing for the resolution. Total shares held stood at 56,940,687.

Key Observations

The high level of participation among promoters, who hold 38,141,542 shares, ensured a decisive outcome. Promoters voted 38,137,942 shares in favor, representing a 99.99% turnout rate among their holdings. Among public institutions, which hold 8,642,510 shares, 7,109,954 votes were polled, with only 6,581 votes cast against the resolution. Public non-institutions held 10,156,635 shares, with 258,951 votes polled.

A notable detail in the scrutinizer’s report involves one shareholder, Sridhar Bose Jalluri, who holds 25 shares classified under Public Non-Institutions. This shareholder split their vote, casting 20 shares in favor and 5 against. Consequently, while 799 folios voted uniformly, this single split vote resulted in 800 total member entries in the final count. Two additional members abstained from voting entirely.

The resolution allows Netweb Technologies to structure its capital raises flexibly, potentially issuing equity, preference shares, or convertible instruments depending on market conditions. The approval removes procedural hurdles for immediate capital deployment, signaling strong stakeholder confidence in the company’s strategic direction.

Netweb Technologies has uploaded the audio recording of its first quarter fiscal year 2027 (Q1FY27) earnings call to its official website. The conference call took place on July 29, 2026, at 3:30 PM IST, following the company’s disclosure of financial results for the quarter ended June 30, 2026. This action ensures that investors and stakeholders who could not attend the live session can access the detailed discussion regarding the company's performance and strategic outlook.

The upload was made pursuant to Regulation 30 read with Clause 15 of Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company notified both the Bombay Stock Exchange (BSE) and the National Stock Exchange of India Limited (NSE) of this compliance action. The audio file is available for download via a direct link on the company’s investor relations page.

The earnings call featured key leadership from Netweb Technologies, including Sanjay Lodha, Chairman & Managing Director, and Navin Lodha, Whole Time Director. Other participants included Ankit Kumar Singhal, Chief Financial Officer, and Hirdey Vikram, Chief Sales and Marketing Officer. Sanjeev Sancheti of Uirtus Advisors LLP moderated the session as the Investor Relations Advisor.

Investors are directed to the company’s website at https://www.netwebindia.com/investors/board-meeting/2026-27/Q1/recording.mp3 for the complete audio recording. This resource provides transparency into management’s commentary on operational metrics, financial health, and future guidance for the fiscal year.

The company secretary and compliance officer, Lohit Chhabra, issued the formal communication to the stock exchanges confirming the upload. The notice also reiterated the company’s registered office address in Faridabad, Haryana, and provided contact details for further queries.