Netweb Technologies India Limited has announced its 27th Annual General Meeting (AGM) will be held on Saturday, September 19, 2026, at 03:00 p.m. (IST) via Video Conferencing / Other Audio Visual means (VC/OAVM). The agenda includes the adoption of audited financial statements, declaration of a final dividend, re-appointment of a director, and ratification of cost auditors’ remuneration.
27th Annual General Meeting Scheduled
Netweb Technologies India Limited has formally issued a notice for its 27th Annual General Meeting (AGM). The meeting is scheduled to take place on Saturday, September 19, 2026, commencing at 03:00 p.m. IST. In line with current practices, the AGM will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM).
Key Agenda Items
The agenda for the upcoming AGM includes several critical items for shareholder consideration. These encompass the adoption of the audited financial statements for the fiscal year ended March 31, 2026, along with the reports of the Board and the Auditor. Shareholders will also vote on the declaration of a final dividend of ₹3.00 per equity share. Furthermore, the meeting will address the re-appointment of Mr. Navin Lodha, who retires by rotation, and the ratification of the remuneration for the Cost Auditors for the financial year 2026-27. Shareholders will also vote on the payment of commission to the Whole Time Directors, including Mr. Sanjay Lodha, Mr. Navin Lodha, Mr. Vivek Lodha, and Mr. Niraj Lodha, for the financial year 2025-26, subject to profit calculations and regulatory limits.
E-Voting Facility
The Company is providing its members with the remote e-voting facility to cast their votes electronically. The remote e-voting period will commence on Wednesday, September 16, 2026, at 09:00 a.m. IST and conclude on Friday, September 18, 2026, at 05:00 p.m. IST. The facility for voting will also be made available during the AGM for members who have not already cast their vote remotely.
Source: BSE
