Netweb Technologies Holds 27th AGM, Approves FY26 Financials and Dividend
Netweb Technologies India Limited held its 27th AGM on September 19, 2026. Key resolutions included adopting FY26 financials and declaring a final dividend of ₹3.00 per share. The appointment of a director and payment of commissions to directors were also discussed. Voting results are due by September 21, 2026.
The AGM addressed routine corporate matters, including financial results and dividend declaration, which are important for shareholders but do not represent a significant strategic shift or immediate material financial change.
The AGM successfully conducted its business, including the approval of financial statements and the declaration of a dividend, which are generally viewed positively by shareholders.
Netweb Technologies India Limited conducted its 27th Annual General Meeting (AGM) on Saturday, September 19, 2026, commencing at 3:00 PM IST via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The meeting addressed several key agenda items, including the consideration and adoption of the audited financial statements for the financial year ended March 31, 2026. Shareholders also voted on the declaration of a final dividend of ₹3.00 per equity share (150% of face value) for the same financial year. Additionally, the AGM involved the appointment of a director in place of Mr. Navin Lodha, who retired by rotation and offered himself for re-appointment. The ratification of the Cost Auditors' remuneration for FY 2026-27 and the payment of commission on profits to Managing Directors and Whole-Time Directors for FY 2025-26 were also presented as special businesses.
The remote e-voting for the AGM commenced on Wednesday, September 16, 2026, at 9:00 AM IST and concluded on Friday, September 18, 2026, at 5:00 PM IST. Shareholders present at the meeting also had the opportunity to vote through e-voting. The Company Secretary, Lohit Chhabra, managed the proceedings, with Shri Sanjay Lodha, Chairman and Managing Director, chairing the meeting and providing clarifications to shareholder queries. The Company engaged MUFG Intime India Private Limited as the Registrar and Transfer Agent (RTA) and appointed Mr. P.C Jain as the scrutinizer for the e-voting process. The AGM concluded at 04:30 PM IST, with the e-voting portal remaining open until 05:00 PM IST for those present. Details of the voting results and the Scrutinizer’s Report are scheduled to be submitted to the stock exchanges on or before September 21, 2026, and will be displayed on the company’s website.
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