Intimation Of Day, Date, Time, Venue, Book Closure And E-Voting Dates Of 25Th Annual General Meeting Pursuant To Regulation 42 And 44 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

• Security Code: 511658
• Company: NETTLINX

This is to inform you that the 25th Annual General Meeting of the company will be held on Wednesday, the 26th September, 2018 at 10.30 A.M. at the Registered Office of the company situated at 5-9-22, Flat No.303, 3rd Floor, My Home Sarovar Plaza, Secretariat, Saifabad, Hyderabad, Telangana- 500063, India.The Register of Members and share Transfer Books of the company will remain closed from Tuesday, 18th September, 2018 to Wednesday, 26th September, 2018 (both days inclusive) for the purpose of 25th AGM of the company.
The e-voting period commences on Saturday, September 22, 2018 (9.00 A.M.IST) and ends on Tuesday, September 25, 2018 (5.00 P.M. IST) both days inclusive. During this period, Members holding shares either in physical form or in dematerialized form, as on Wednesday, September 19, 2018 i.e. cut-off date, may cast their vote electronically.