Netlink Solutions India Ltd

Netlink Solutions India Ltd

Netlink Solutions India Ltd has announced the closure of its trading window for the quarter ending 30.09.2026, in accordance with SEBI regulations and the company's code of conduct. The trading window will remain closed for designated persons and their relatives from 01.10.2026 until 48 hours after the announcement of the unaudited financial results.

Netlink Solutions India Ltd

Netlink Solutions India Ltd has informed the exchange about the approval of shifting its registered office from Maharashtra to Gujarat, as per the order dated 22nd September, 2026, from the Hon'ble Regional Director, Western Region-I.

Netlink Solutions India Ltd

Netlink Solutions India Ltd has approved its Board's Report for FY 2026 and convened its 41st Annual General Meeting on September 29, 2026. The meeting will be held through video conferencing and remote e-voting will be enabled.

Netlink Solutions India Ltd

Netlink Solutions India Ltd announced changes in its company secretary, compliance officer, CFO, and directors. Ms. Komal Bairathi resigned as company secretary and compliance officer, and Ms. Vidushi Pagare was appointed in her place. Ms. Kajal Gopal Baldha resigned as whole-time director and CFO, and Mr. Bhanu Rank was appointed as the new CFO. Mr. Gopalkumar Girdharbhai Ranparia was appointed as an additional director-managing director, and Mr. Kaushal Ameta resigned as an independent director. Mr. Dilipkumar Gajanand Nikhare was appointed as an additional independent director.

Netlink Solutions India Ltd

Netlink Solutions India Ltd announced changes in its directorate, including the resignation of Ms. Komal Bairathi as Company Secretary & Compliance Officer, Ms. Kajal Gopal Baldha as Whole Time Director & Chief Financial Officer, and Mr. Kaushal Ameta as Independent Director. The company also appointed Ms. Vidushi Pagare as Company Secretary & Compliance Officer, Mr. Bhanu Rank as Chief Financial Officer, and Mr. Gopalkumar Girdharbhai Ranparia as Additional Director - Managing Director. Mr. Dilipkumar Gajanand Nikhare was appointed as Additional Director in the category of Non-Executive Independent Director.

Netlink Solutions India Ltd

Netlink Solutions India Ltd announced changes in its management team, including the resignation of Company Secretary & Compliance Officer Ms. Komal Bairathi, CFO & Director Ms. Kajal Gopal Baldha, and Independent Director Mr. Kaushal Ameta, and the appointment of new officers, including Ms. Vidushi Pagare as Company Secretary & Compliance Officer, Mr. Bhanu Rank as CFO, and Mr. Gopalkumar Girdharbhai Ranparia as Additional Director - Managing Director.

Netlink Solutions India Ltd

Netlink Solutions India Ltd has announced its unaudited standalone financial results for the quarter ended June 30, 2026, with the Board of Directors approving and taking note of the results. The company has also confirmed and declared that its Statutory Auditors, Ladha Singhal & Associates, have issued their Limited Review Report on the unaudited standalone financial statements and results.

Netlink Solutions India Ltd

Netlink Solutions India Ltd has announced its unaudited standalone financial results for the quarter ended June 30, 2026, with the Board of Directors approving the results and the Statutory Auditors issuing a Limited Review Report.

Netlink Solutions India Ltd

Netlink Solutions India Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 14/08/2026 to consider and approve the financial results for the first quarter ended June 30, 2026.