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Netlink Solutions (India): Board Meeting Intimation for Board Meeting Of Netlink Solutions (India) Limited To Be Held On August 22 2022


NETLINK SOLUTIONS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2022 inter alia to consider and approve This is to inform you that meeting of the Board of Directors of the Company is scheduled to be held on Monday August 22 2022 at the registered office of the Company to consider and approve inter-alia the following:1. Directors Report to the shareholders; 2. The appointment of M/s Ladha Singhal & Associates Chartered Accountants (ICAI Firm Registration Number 120241W) as the Statutory Auditors of the Company to hold office for a term of 5 (five) consecutive years from the conclusion of the forthcoming Annual General Meeting of the Company till the conclusion of the 42nd Annual General Meeting of the Company to be held in the year 2027 subject to approval of the shareholders at the forthcoming AGM.3. Any other matter with the permission of the Chair.Kindly note the same and acknowledge the receipt.

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