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Nettlinx Ltd. — AGM Information 2025
Sep 1, 2025
59139_rns_2025-09-01_2991b183-cca5-438d-a704-676cfd205739.pdf
AGM Information
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| To, | Date: 01.09.2025 |
|---|---|
| The Manager BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400001 BSE Scrip Code: 511658 |
The Manager, Metropolitan Stock Exchange of India Limited, Vibgyor Towers, 4th floor, Plot No C 62, G - Block, Opp. Trident Hotel, Bandra Kurla Complex, Bandra (E), Mumbai - 400 098, India. |
Dear Sir/ Madam,
Sub: Intimation of Book Closure regarding 32[nd] Annual General Meeting:
Ref: Nettlinx Limited
Pursuant to Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we inform that the Register of Members and Share Transfer Books of the Company will remain closed from 17[th] September, 2025 to 23[rd] September, 2025 (Both days inclusive) for the purpose of convening Annual General Meeting of the Company scheduled to be held on Tuesday, the 23[rd] day of September, 2025 at 11.30 A.M. at through Video Conferencing / Other Audio-Visual Means (“OAVM’).
This is for the information and records of the Exchange, please.
Thanking you.
Yours faithfully, For Nettlinx Limited
ROHITH Digitally signed by ROHITH LOKA LOKA REDDY Date: 2025.09.01 REDDY 17:18:11 +05'30'
Rohith Loka Reddy Managing Director DIN: 06464331
CC to; National Securities Depository Limited
Central Depository Services (India) Limited
NETTLINX LIMITED , 5-9-22, 3rd Floor, My Home Sarovar Plaza, Secretariat Road, Saifabad, Hyderabad- 500 063 Telangana State, India. CIN Number : L67120TG1994PLC016930 | TEL: +91-40-23232200, Fax: +91-40-23231610 E-mail: [email protected] | URL : www.nettlinx.com