Netlink Solutions India has informed that an Extraordinary General Meeting of the Members of Netlink Solutions (India) will be held through VC/OAVM on Tuesday, 9th June 2026 at 11.00 am to transact the following special businesses: Confirmation of appointment of Kajal Gopal Baldha (DIN: 07406583) as Whole Time Director under the Promoter Category; Confirmation of appointment of Viren Sudhirbhai Bakraniya (DIN: 10931691) as Director under the Professional Category; Confirmation of appointment of Aanal Milankumar Satyawadi (DIN: 07381381) as an Independent Director of the Company.
The above information is a part of company’s filings submitted to BSE.