Nettlinx Ltd

Meeting Details

• Date: 04 August 2026; Time not disclosed; at the company's registered office.

Key Agenda Items

• Unaudited standalone and consolidated financial results for quarter ended 30.06.2026.
• Limited Review Report (standalone and consolidated) for quarter ended 30.06.2026.
• Any other business with the permission of the Chair.

Other Notes

• Trading window closure period not specified.

Book closure for AGM 2026

• Register of Members and share transfer books closed 28 July to 3 August 2026 (inclusive) for AGM.
• AGM scheduled 3 August 2026 at 11:30 AM via Video Conferencing / OAVM.
• Closure complies with Regulation 42 of SEBI (LODR) Regulations, 2015.

AGM Details

• AGM scheduled for 03 August 2026 at 11:30 AM via Video Conference.
• This is the 33rd AGM for FY 2025-26.
• Annual report and notice dispatched on 10 July 2026.
• Web-link of the Annual Report available on the company website.

Filing details

• Issuer Nettlinx Ltd.
• Scrip code 511658.
• Reg. 34(1) Annual Report filed.
• FY 2025-26 Annual Report filed.
• Submitted to BSE and MSE on 10 July 2026.
• Document header: Annual Report 2025-2026; 'Connecting Today. Powering Tomorrow'.
• Signed by MD Rohith Loka Reddy (DIN: 06464331).

Status of dematerialisation/rematerialisation

• Dematerialisation requests processed; securities mutilated and cancelled after verification, with depository registered within time.
• Securities dematerialised are listed on the exchanges where the original securities are listed.
• Physical certificates for dematerialisation mutilated and cancelled; depository names updated within 15 days.
• NSDL and CDSL updated in records as registered owner within 15 days of DRF receipt.
• Details of dematerialised securities furnished to stock exchanges.
• No exceptions, delays, or non-compliance reported.

Financial results

• Audited standalone and consolidated results approved for quarter and year ended 31 March 2026.
• Standalone profit after tax was ₹47.25 lakh for the quarter and ₹454.30 lakh loss for the year.
• Consolidated profit after tax was ₹90.34 lakh for the quarter and ₹516.95 lakh loss for the year.
• Auditors issued unmodified opinions on both standalone and consolidated audited results.

Other approvals

• Approved standalone and consolidated audit reports for the quarter and year ended 31 March 2026.
• Approved AGM notice and Directors' Report for year ended 31 March 2026.
• Convened the 33rd Annual General Meeting on 3 August 2026 through VC/OAVM.
• Appointed Aakanksha Dubey & Co. as scrutinizer for the 33rd AGM.

Appointments and reappointment

• Appointed Murthy & Kanth, Chartered Accountants, as internal auditors for FY 2026-27.
• Re-appointed Venkateswara Rao Narepalem as Executive Director for five years from 1 October 2026.
• His reappointment is subject to shareholder approval at the ensuing AGM.
• He currently serves as Chief Financial Officer.

Standalone FY26 results

• 📊 Revenue from operations rose 1,208.32 lakh, down 46.8% YoY.
• 📊 Total income fell to 1,262.03 lakh from 2,279.22 lakh.
• 📊 PBT was 4.93 lakh versus 800.44 lakh last year.
• 📊 PAT was 454.30 lakh loss versus 568.46 lakh profit.
• 📊 Q4 FY26 revenue was 310.94 lakh, down 48.5% YoY.
• 📊 Q4 FY26 PAT was 47.25 lakh, down 65.3% YoY.
• 📊 Other income rose to 53.71 lakh from 7.43 lakh.
• 📊 Access charges, employee costs, finance costs and admin expenses remained the main cost lines.
• 📊 EPS was 1.88 for FY26, versus 2.35 in FY25.

Consolidated FY26 results

• 📊 Revenue from operations rose to 2,094.53 lakh, down 37.5% YoY.
• 📊 Total income fell to 2,154.19 lakh from 4,061.53 lakh.
• 📊 Consolidated PBT was 508.32 lakh loss versus 1,150.92 lakh profit.
• 📊 Consolidated PAT was 516.95 lakh loss versus 824.78 lakh profit.
• 📊 Q4 FY26 revenue was 595.33 lakh, down 41.0% YoY.
• 📊 Q4 FY26 PAT was 90.34 lakh profit versus 15.29 lakh loss.
• 📊 Exceptional items of 460.20 lakh were recorded in FY26.
• 📊 EPS was 2.14 for FY26, versus 3.42 in FY25.

Balance sheet and cash flow

• 📊 Standalone cash and cash equivalents were 20.64 lakh at March 31, 2026.
• 📊 Standalone trade receivables fell to 1,714.80 lakh from 2,164.00 lakh.
• 📊 Standalone short-term borrowings fell to 617.74 lakh from 1,537.99 lakh.
• 📊 Consolidated cash and cash equivalents were 117.42 lakh at March 31, 2026.
• 📊 Consolidated trade receivables fell to 2,131.05 lakh from 2,549.27 lakh.
• 📊 Consolidated short-term borrowings fell to 0.00 lakh from 920.25 lakh.
• 📊 Consolidated total assets declined to 7,397.30 lakh from 10,063.67 lakh.
• 📊 Consolidated net cash used in operations was 233.37 lakh.

Board actions

• 📍 Murthy & Kanth was appointed internal auditor for FY27.
• 📍 Venkateswara Rao Narepalem was re-appointed Executive Director for five years from October 1, 2026.
• 📍 The 33rd AGM was scheduled for August 3, 2026 through VC/OAVM.
• 📍 Aakanksha Dubey & Co. was appointed scrutinizer for the AGM voting process.

Audit opinion

• 📍 Statutory auditors issued unmodified opinions on standalone and consolidated FY26 results.
• 📍 The audit report stated the results give a true and fair view.
• 📍 The consolidated results included Nettlinx Realty Private Limited, Nettlinx Inc, USA, Sailon SE and Nettlinx Technologies Private Limited.

Business

• 🗒️ Nettlinx is primarily engaged in ISP provider services.
• 🗒️ ISP services are the only reportable business segment under Ind AS 108.