Pursuant to Regulation 30 and 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Netweb Technologies India has submitted the Notice of the 27th Annual General Meeting (AGM) of the Company along with Annual Report for the FY 2025-26. The 27th Annual General Meeting (AGM) of the Company will be held on Saturday, September 19, 2026 at 03:00 pm (IST) through Video Conferencing / Other Audio Visual means (VC/OAVM). Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is pleased to provide its members with the remote e-voting facility to cast their votes electronically on the resolutions mentioned in the AGM Notice using the electronic voting platform provided by MUFG Intime India. The voting rights of members shall be in proportion to the shares held by them, as on the cut-off date i.e. Friday, September 11, 2026. The remote e-voting period commences on Wednesday, September 16, 2026 at 09:00 am (IST) and ends on Friday, September 18, 2026 at 05:00 pm (IST). The remote e-voting module shall be disabled by MUFG Intime India for voting thereafter. In addition, the facility for voting through electronic voting system shall also be made available at the AGM and the members participating in AGM through VC/OAVM, who have not already cast their vote by remote e-voting shall be able to exercise their rights in the meeting. The Annual Report containing the AGM Notice is also uploaded on the Company’s website: www.netwebindia.com.
The above information is a part of company’s filings submitted to BSE.
