Netlink Solutions India Ltd (NETLINK) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Netlink Solutions India Ltd on NSE and BSE, with an AI summary of each filing.
Netlink Solutions India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve Prior Intimation of ....
Intimation · 05 Nov 2026, 5:30 am
Netlink Solutions Schedules Board Meeting for Q2 FY27 Financial Results Netlink Solutions (India) Limited will hold a Board of Directors meeting on 5th Nov'26 to consider, approve, and take on record the unaudited financial results for the second quarter ended 30th Sep'26. In compliance with SEBI Insider Trading regulations, the trading window for dealing in company securities has been closed from 1st Oct'26 and will remain shut until 48 hours after the declaration of the financial results.
Cessation of Independent Director
Change in Management · 28 Oct 2026, 1:40 am
Netlink Solutions Reports Cessation of Independent Director Dilipkumar Nikhare Netlink Solutions (India) Limited announced that Dilipkumar Gajanand Nikhare ceased to be an Additional Independent Director, effective 29th Sep'26, being the date of the company's Annual General Meeting. Nikhare was originally appointed to the board on 19th Aug'26. The cessation occurred pursuant to Regulation 17(1C)(a) of SEBI LODR Regulations. The company noted that the regulatory filing, submitted on 27th Oct'26, was delayed due to an inadvertent error.
Intimation for Change of Registered Office of the company w.e.f 14.10.2026
Others (Uncategorized) · 13 Oct 2026, 11:36 pm
Netlink Solutions Approves Relocation of Registered Office to Gujarat Netlink Solutions (India) Limited announced that its Board of Directors approved shifting its registered office from Maharashtra to Rajkot, Gujarat, effective 14th Oct'26. This follows the approval order dated 22nd Sep'26 issued by the Regional Director Western Region. The company's new registered address is located at Twinstar, North Block, Near Nana Mava Circle, 150 Feet Ring Road, Rajkot, Gujarat.
Scrutinizer''s report and Voting results for 41st AGM of the Company.
Annual General Meeting · 30 Sept 2026, 10:26 pm
Proceedings of the 41st Annual General Meeting of the Company
Annual General Meeting · 29 Sept 2026, 11:14 pm
Intimation w.r.t order from Regional Director approving the Shifting of Registered Office
Others (Uncategorized) · 23 Sept 2026, 12:10 am
Netlink Solutions Receives Approval to Shift Registered Office to Gujarat Netlink Solutions (India) Ltd. announced that the Regional Director, Western Region-I, vide an order dated 22nd Sep'26, approved shifting the company's registered office from Maharashtra to Gujarat. The regulatory approval also includes a consequential amendment to Clause II of the company's Memorandum of Association (MoA).
Submission of Notice and Annual Report of 41st AGM of the company
Annual General Meeting · 08 Sept 2026, 1:02 am
Annual Report of 41st Annual General Meeting of the company
Others (Uncategorized) · 08 Sept 2026, 12:58 am
Approval of Notice and Convening of 41st Annual General Meeting
Others (Uncategorized) · 03 Sept 2026, 11:57 pm
Change in Company Secretary and Compliance Office, CFO & Director of the company
Others (Uncategorized) · 19 Aug 2026, 12:12 am
Netlink Solutions Announces Major Leadership Overhaul Netlink Solutions announced a significant management and board reshuffle on 18th Aug'26. Key resignations include Komal Bairathi (Company Secretary), Kajal Baldha (WTD & CFO), and Kaushal Ameta (Independent Director). Effective 19th Aug'26, new appointments include Gopalkumar Ranparia as Managing Director, Bhanu Rank as CFO, and Vidushi Pagare as Company Secretary. Additionally, Dilipkumar Nikhare joins as a new Non-Executive Independent Director. All resignations were cited as due to personal commitments. The new appointees bring extensive experience in their respective fields.
Change in Director
Change in Management · 19 Aug 2026, 12:08 am
Netlink Solutions Announces Major Leadership and Board Reshuffle Netlink Solutions announced a significant management and board overhaul. Effective Aug 18, '26, Kajal Baldha (WTD & CFO), Komal Bairathi (CS & Compliance Officer), and Kaushal Ameta (Independent Director) resigned. Concurrently, effective Aug 19, '26, the company appointed Gopalkumar Ranparia as Managing Director, Bhanu Rank as CFO, Vidushi Pagare as Company Secretary & Compliance Officer, and Dilipkumar Nikhare as a Non-Executive Independent Director. The company cited personal commitments and pre-occupation as reasons for the resignations.
Change in Company Secretary and Compliance Office, CFO & Director of the company
Change in Management · 19 Aug 2026, 12:07 am
Netlink Solutions Announces Major Leadership and Board Reshuffle Netlink Solutions announced a significant management overhaul following its board meeting on 18th Aug'26. Kajal Gopal Baldha resigned as Whole Time Director & CFO, and Komal Bairathi resigned as Company Secretary & Compliance Officer, both effective 18th Aug'26. Kaushal Ameta also resigned as Independent Director. Effective 19th Aug'26, Bhanu Rank is appointed CFO, Vidushi Pagare as Company Secretary, Gopalkumar Ranparia as Managing Director, and Dilipkumar Nikhare as Non-Executive Independent Director, filling the key vacancies.
Unaudited Standalone Financial Results for Quarter ended 30.06.2026
Outcome · 14 Aug 2026, 10:23 pm
Netlink Solutions Q1 FY27 Results: Net Profit Declines, Revenue Falls Sharply Netlink Solutions reported Q1 FY27 standalone results with net profit at ₹43.06 lakhs, a 75.2% YoY decline from ₹173.73 lakhs. Total income fell 70.9% YoY to ₹67.84 lakhs. On a QoQ basis, the company swung to a profit from a loss of ₹2.14 lakhs in Q4 FY26, despite a 55.4% QoQ rise in total income. The decline was mainly driven by a sharp drop in Treasury segment revenue, which fell to ₹67.84 lakhs from ₹232.09 lakhs YoY. Basic EPS for the quarter was ₹1.70, down from ₹6.87 YoY.
Unaudited Standalone Financial Results for the Quarter ended 30.06.2026
Financial Result · 14 Aug 2026, 10:18 pm
Netlink Solutions India Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 0.0 (-100.0% YoY | -100.0% QoQ) ■ EBITDA: -9.3 (+67.8% YoY | +76.9% QoQ) ■ EBITDA Margin (%): 0.0 (Loss to Profit YoY | Loss to Profit QoQ) ■ PAT: 43.1 (-75.2% YoY | Loss to Profit QoQ) ■ EPS (INR): 1.70 (-75.3% YoY | Loss to Profit QoQ) Netlink Solutions India Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) Segmental Performance Website and Information Technology Services ■ Revenue: 0.0 (-100.0% YoY | -100.0% QoQ) ■ EBIT: -0.1 (+96.9% YoY | +99.4% QoQ) ■ EBIT Margin (%): 0.0 (Loss to Profit YoY | Loss to Profit QoQ) Information Media ■ Revenue: 0.0 ■ EBIT: 0.0 (Loss to Profit QoQ) ■ EBIT Margin (%): 0.0 Exhibition Management ■ Revenue: 0.0 ■ EBIT: 0.0 (Loss to Profit YoY | Loss to Profit QoQ) ■ EBIT Margin (%): 0.0 Treasury ■ Revenue: 67.8 (-70.8% YoY | +79.6% QoQ) ■ EBIT: 67.8 (-70.5% YoY | +79.5% QoQ) ■ EBIT Margin (%): 99.9 (+104 bps YoY | -5 bps QoQ)
Netlink Solutions India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve the financial results ....
Intimation · 14 Aug 2026, 5:30 am
resubmission of proceeds of Extraordinary general meeting held on 9th June 2026.
Extra Ordinary General Meeting · 16 Jun 2026, 6:16 pm
Netlink Solutions EGM Approves Director Appointments, Asset Disposal, and Office Relocation Netlink Solutions held an EGM on 9th Jun'26, seeking shareholder approval for several key resolutions. These included confirming four director appointments, authorizing the disposal of company assets, and altering the Memorandum of Association to add new objects. Crucially, the company also sought approval to shift its registered office from Maharashtra to Gujarat. The proceedings were submitted to the exchange with an acknowledged delay. Voting results from the scrutinizer are expected within 48 hours of the meeting's conclusion.
Scrutinizer Report.
Extra Ordinary General Meeting · 12 Jun 2026, 12:23 am
Netlink Shareholders Approve Director Appointments and Registered Office Shift Netlink Solutions India (BSE: 509040) announced that all resolutions at its Extraordinary General Meeting on 9th Jun'26 passed with requisite majority. Key approvals include the appointments of Kajal Baldha as Whole Time Director, Viren Bakraniya as Director, and Aanal Satyawadi and Yesha Shah as Independent Directors. Shareholders also passed special resolutions to alter the object clause, dispose of assets, and shift the company's registered office from Maharashtra to Gujarat. All resolutions received over 99.99% of votes in favour.
Proceedings of Extraordinary general meeting
Extra Ordinary General Meeting · 10 Jun 2026, 5:45 pm
Netlink Solutions Seeks Approval for Asset Disposal and Corporate Restructuring Netlink Solutions held an Extraordinary General Meeting on 9th Jun'26 to seek shareholder approval for several key resolutions. These included the appointment of four directors, including two independent directors, and proposals to dispose of company assets under Section 180(1)(a) of the Companies Act. The agenda also featured plans to alter the company's object clause and to shift its registered office from Maharashtra to Gujarat. The scrutinizer's report on the e-voting results is expected within 48 hours of the meeting's conclusion.
Outcome of Board Meeting - approval of addendum notice of extra ordinary general meeting.
Others (Uncategorized) · 05 Jun 2026, 9:32 pm
Netlink Solutions Board Approves Asset Sale, Business Diversification, and Office Relocation Netlink Solutions’ board, on 5th Jun'26, approved key strategic changes. These include the proposal to sell or dispose of company assets, shift the registered office from Maharashtra to Gujarat, and alter the object clause. The company plans to diversify its business from Information Technology to include manufacturing and trading of tungsten-based products for various industries. An addendum to the EGM notice, originally scheduled for 4th Jun'26, has been issued to include these proposals for shareholder approval.
Disclosure of Deemed Material Event under Regulation 31A(8)(c) of SEBI (LODR) Regulations 2015.
Others (Uncategorized) · 27 May 2026, 3:24 am
Netlink Solutions Promoters Seek Reclassification Netlink Solutions (India) Ltd. has submitted an application to the BSE on 26th May'26 seeking the reclassification of two promoters, Minesh Vasantlal Modi and Ms. Rupa Minesh Modi. This disclosure was made under Regulation 31A(8)(c) of SEBI (LODR) Regulations, 2015. The event could potentially alter the company's promoter shareholding structure, a key factor for investors monitoring insider stakes and corporate governance. The application is now pending exchange approval.
Notice of Extraordinary general meeting to be held on 9th June 2026.
Extra Ordinary General Meeting · 18 May 2026, 4:38 pm
Netlink Solutions Seeks Shareholder Approval for Four Director Appointments Netlink Solutions will hold an EGM on 9th Jun'26 to confirm four director appointments, each for a five-year term. Shareholders will vote on confirming Kajal Baldha as Whole Time Director (Promoter Category) and Viren Bakraniya as Director (Professional Category), both effective from 10th Mar'26. Additionally, the confirmation of Aanal Satyawadi and Yesha Shah as Independent Directors will be sought, with their appointments effective from 23rd Apr'26. The appointments follow standard provisions of the Companies Act and SEBI regulations.
Notice of Extraordinary general meeting to be held on 9th June 2026.
Extra Ordinary General Meeting · 18 May 2026, 4:34 pm
Netlink Solutions Seeks Shareholder Approval for Four Director Appointments Netlink Solutions (India) has scheduled an Extraordinary General Meeting on 9th Jun'26 to confirm four director appointments. The resolutions seek to approve Kajal Gopal Baldha as Whole Time Director (Promoter Category) and Viren Sudhirbhai Bakraniya as a Director (Professional Category), both effective from 10th Mar'26. Additionally, shareholders will vote on confirming Aanal Milankumar Satyawadi and Yesha Shah as Independent Directors, effective from 23rd Apr'26. All appointments are proposed for a five-year term. The meeting will be held virtually.
The Board of Directors considered and approved (i) Reclassification request received from the Promoter of the Company Mr. Minesh Modi. (ii) Draft notice of Extra ordinary general meeting ....
Others (Uncategorized) · 18 May 2026, 4:31 pm
Netlink Board Approves Promoter Reclassification, Calls EGM for Director Appointments Netlink Solutions’ board, on 18th May'26, approved a reclassification request from promoter Mr. Minesh Modi. An Extraordinary General Meeting (EGM) is scheduled for 9th Jun'26 to confirm four director appointments. This includes Ms. Kajal Baldha as Whole Time Director (Promoter Category) and Mr. Viren Bakraniya as Director (Professional Category), both effective 10th Mar'26. Additionally, the confirmation of Ms. Aanal Satyawadi and Ms. Yesha Shah as Independent Directors, effective 23rd Apr'26, will be sought. All appointments are for five-year terms.
Results - March 31, 2026
Financial Result · 07 May 2026, 10:11 pm
Netlink Solutions (India) Ltd. - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) ■ Revenue: 1.1 (-15.9% YoY | -22.1% QoQ) ■ EBITDA: -40.3 (+51.5% YoY | -53.2% QoQ) ■ EBITDA Margin (%): -3802 (+279256 bps YoY | -186733 bps QoQ) ■ PAT: -2.1 (+98.9% YoY | Profit to Loss QoQ) ■ EPS (INR): -0.08 (+99.0% YoY | Profit to Loss QoQ) Netlink Solutions (India) Ltd. - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) Segmental Performance Website and Information Technology Services ■ Revenue: 1.1 (-15.9% YoY | -22.1% QoQ) ■ EBIT: -8.3 (-2194.4% YoY | -268.7% QoQ) ■ EBIT Margin (%): -779 (-75067 bps YoY | -61454 bps QoQ) Treasury ■ Revenue: 37.8 (Negative to Positive YoY | +2.2% QoQ) ■ EBIT: 37.8 (Loss to Profit YoY | +2.1% QoQ) ■ EBIT Margin (%): 99.9 (-109 bps YoY | -11 bps QoQ) Exhibition Management ■ Revenue: 0.0 ■ EBIT: -2.5 (+33.3% YoY | +33.3% QoQ) ■ EBIT Margin (%): 0.0 Information Media ■ Revenue: 0.0 ■ EBIT: -0.7 (+98.8% YoY) ■ EBIT Margin (%): 0.0 Other (Unallocable) ■ Revenue: 3.5 ■ EBIT: 0.0 ■ EBIT Margin (%): 0.0
The Board of Directors approved the audited financial results for the quarter and financial year ended on 31st March 2026.
Outcome · 07 May 2026, 10:07 pm
Netlink Solutions (India) Ltd. - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) ■ Revenue: 1.1 (-15.9% YoY | -22.1% QoQ) ■ EBITDA: -40.3 (+51.5% YoY | -53.2% QoQ) ■ EBITDA Margin (%): -3802 (+279256 bps YoY | -186733 bps QoQ) ■ PAT: -2.1 (+98.9% YoY | Profit to Loss QoQ) ■ EPS (INR): -0.08 (+99.0% YoY | Profit to Loss QoQ) Netlink Solutions (India) Ltd. - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) Segmental Performance Website and Information Technology Services ■ Revenue: 1.1 (-15.9% YoY | -22.1% QoQ) ■ EBIT: -8.3 (-2194.4% YoY | -268.7% QoQ) ■ EBIT Margin (%): -779 (-75067 bps YoY | -61454 bps QoQ) Treasury ■ Revenue: 37.8 (Negative to Positive YoY | +2.2% QoQ) ■ EBIT: 37.8 (Loss to Profit YoY | +2.1% QoQ) ■ EBIT Margin (%): 99.9 (-109 bps YoY | -11 bps QoQ) Exhibition Management ■ Revenue: 0.0 ■ EBIT: -2.5 (+33.3% YoY | +33.3% QoQ) ■ EBIT Margin (%): 0.0 Information Media ■ Revenue: 0.0 ■ EBIT: -0.7 (+98.8% YoY) ■ EBIT Margin (%): 0.0