Netlink Solutions India Ltd

Resignation: Company Secretary & Compliance Officer

• Ms. Komal Bairathi resigns as Company Secretary & Compliance Officer, effective Aug 18, 2026.

Appointment: Company Secretary & Compliance Officer

• Vidushi Pagare appointed CS&CO from Aug 19, 2026.
• Profile: CS (ICSI) with LLB and B.Com.

Resignation: Whole-Time Director & CFO

• Kajal Gopal Baldha resigns as WTD & CFO, effective Aug 18, 2026.

Appointment: Chief Financial Officer

• Bhanu Rank appointed CFO from Aug 19, 2026.

Appointment: Managing Director / Additional Director

• Gopalkumar Girdharbhai Ranparia appointed Additional Director – Managing Director from Aug 19, 2026.
• Profile: Eng./industrial professional with 15+ years in instrumentation, power, and process industries.

Resignation: Independent Director

• Kaushal Ameta resigns as Independent Director, effective Aug 18, 2026.

Appointment: Non-Executive Independent Director

• Dilipkumar Gajanand Nikhare appointed Non-Executive Independent Director from Aug 19, 2026.
• Profile: CS and law graduate.

Meeting Details

• Date: 14 August 2026; time and venue not disclosed.

Key Agenda Items

• Consider, approve and take on record unaudited Q1 FY2026 financial results for quarter ended June 30, 2026.

Other Notes

• Trading window closed from 1 July 2026 until 48 hours after results announcement.

Trading Window Closure

• Trading window closed for designated persons from 01 July 2026 until 48 hours after unaudited quarterly results.

EGM purpose

• Shareholders considered director confirmations, asset disposal authority, and constitutional changes.
• The company also sought approval to shift registered office from Maharashtra to Gujarat.

Resolutions

• Special: Confirmed Kajal Gopal Baldha as Whole Time Director under promoter category.
• Special: Confirmed Viren Sudhirbhai Bakraniya as director under professional category.
• Special: Confirmed Aanal Milankumar Satyawadi as independent director.
• Special: Confirmed Yesha Shah as independent director.
• Special: Approved sale, lease, or disposal of company assets.
• Special: Approved addition of a new object clause to the memorandum.
• Special: Approved shifting registered office from Maharashtra to Gujarat.

Voting outcome

• All resolutions were put to shareholder approval at the EGM.
• The filing does not state vote percentages or opposition.

Governance impact

• Board composition expanded with one promoter whole-time director, one professional director, and two independent directors.
• Registered office relocation may change the company’s legal domicile to Gujarat.
• New object clause may broaden the company’s business scope.

EGM purpose

• Approve four director appointments confirmed after prior board appointments.
• No capital raising, merger, or related-party transaction was proposed.

Director appointments

• Ordinary resolution: confirm Kajal Gopal Baldha as Whole Time Director for five years.
• Promoter-category appointment; remuneration up to Rs. 200,000 monthly; eligible to retire by rotation.
• Ordinary resolution: confirm Viren Sudhirbhai Bakraniya as professional-category director for five years.
• Non-executive, non-independent director; no remuneration; nominated by promoter company after open offer.
• Ordinary resolution: confirm Aanal Milankumar Satyawadi as Independent Director for five years.
• Ordinary resolution: confirm Yesha Shah as Independent Director for five years.
• Independent directors receive up to Rs. 20,000 per meeting plus expenses.

Promoter and control impact

• Kajal Baldha is part of the promoter and promoter group.
• Viren Bakraniya represents promoter company Arix Capital Limited.
• No share issuance or control change was disclosed.

Board and governance impact

• Kajal Baldha brings strategy, advisory, and financial management experience.
• Viren Bakraniya brings finance, taxation, and financial planning experience.
• Aanal Satyawadi and Yesha Shah bring governance, legal, and compliance expertise.

Resignation of CFO

• Mr. Punitbhai Bavanjibhai Lakkad resigned as CFO effective March 30, 2026
• Resignation due to pre-occupation and personal reasons
• No other material reasons for resignation confirmed by Mr. Lakkad

Appointment of CFO

• Mrs. Kajal Baldha appointed CFO effective March 31, 2026
• Mrs. Baldha has over 10 years experience in advisory and consultancy businesses
• She is Director at Arix Capital Limited since April 2019
• Holds a Bachelor of Science degree from Veer Narmad South Gujarat University
• No disclosed relationships with other directors or management

Resignation of Chief Financial Officer (CFO)

• Resigning CFO: Mr. Punitbhai Bavanjibhai Lakkad
• Effective resignation date: March 30, 2026
• Reason for resignation: Pre-occupation and personal reasons
• No other material reasons for resignation stated
• Board took note of the resignation
• Mrs. Kajal Baldha appointed as new CFO effective March 31, 2026