Netweb Technologies India Ltd (NETWEB) — Board Meeting | 28 August 2026(2 announcements)
The filing announces the 27th Annual General Meeting (AGM) of Netweb Technologies India Ltd scheduled for September 19, 2026, where shareholders will vote on key resolutions including adoption of audited financial statements, declaration of a final dividend of ₹3 per share, ratification of Cost Auditors' remuneration, appointment of a new director, and approval of profit-linked commission to Managing Director Sanjay Lodha up to [amount not verified] (0.60% of net profit). The document also includes detailed financial metrics and operational highlights from the annual report, such as revenue growth, margins, ROE/ROCE, net debt ratios, asset turnover, R&D capabilities, ESG initiatives, risk management frameworks, and internal controls.
Netweb Technologies India announced a book closure for its 27th Annual General Meeting scheduled for September 19, 2026, with the record date set from September 12 to September 19, 2026, to determine eligible shareholders for the video conference meeting.
About Netweb Technologies India Ltd (NETWEB)
Information Technology · IT - Hardware · Listed on BSE
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📊 More NETWEB filings
- 🟡 Board Meeting — 25 August 2026 Netweb Technologies announced it raised ₹1,200 crore via Qualified Institutions Placement, allotting...
- Announcement — 20 August 2026 Netweb Technologies India Limited announced the closure of its qualified institutional placement of ...
- 🟡 Board Meeting — 17 August 2026 Netweb Technologies approved unaudited interim condensed financial statements for Q1 June 30, 2026, ...
- Announcement — 4 August 2026 Netweb Technologies announced its upcoming investor meetings in Hong Kong and Singapore on August 10...
- 🔴 Financial Results — 1 August 2026 Netweb Technologies India Limited reported record Q1 FY27 revenue of **₹8,197 crores** (172.1% YoY) ...
🔥 Also filed on 28 August 2026
Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.
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