Netlink Solutions India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2026 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, January 12, 2026 at the registered office of the Company to consider and approve, inter-alia, the following:\r\n\r\n1. Un-audited Financial Results of the Company with Limited Review Report by the Statutory Auditors for the third Quarter ended December 31, 2025;\r\n\r\n2. Any other matter with the permission of the Chair.