Netweb Technologies India Limited's 27th AGM: Final Dividend Approved and Director Re-appointment Confirmed
Netweb Technologies India Limited's 27th AGM on September 19, 2026, saw approval for audited financial statements for FY2026 and a final dividend of ₹3.00 per share. Mr. Navin Lodha was re-appointed as director. Commissions for FY2025-26 were approved for MD Sanjay Lodha and Whole Time Directors Navin, Vivek, and Niraj Lodha.
The dividend declaration and director re-appointments are routine corporate actions. While positive, they do not represent a significant strategic shift or a major financial event that would drastically alter the company's trajectory. The approval of financial statements and auditor remuneration are standard procedures.
The key resolutions, including the approval of financial statements, declaration of a final dividend, and re-appointment of a director, were passed with overwhelming support from shareholders, indicating positive outcomes for the company.
Netweb Technologies India Limited held its 27th Annual General Meeting (AGM) on Saturday, September 19, 2026, through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The meeting commenced at 3:00 PM and concluded at 4:30 PM, with e-voting extended until 5:00 PM.
The shareholders approved the audited financial statements for the financial year ended March 31, 2026. A final dividend of ₹3.00 per equity share, representing 150% of the face value, was declared for the financial year ended March 31, 2026. The re-appointment of Mr. Navin Lodha as a director, who retired by rotation, was also approved.
Furthermore, special resolutions were passed for the payment of commission on profits to the company's directors for FY 2025-26: Mr. Sanjay Lodha (Managing Director), Mr. Navin Lodha (Whole Time Director), Mr. Vivek Lodha (Whole Time Director), and Mr. Niraj Lodha (Whole Time Director). The remuneration of the Cost Auditors for the financial year 2026-27 was also ratified.
All resolutions were duly passed by the shareholders through remote e-voting and e-voting at the AGM. The company has submitted the consolidated Scrutinizer’s Report and Voting Results to the stock exchanges.
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Netweb Technologies India Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by Netweb Technologies India Limited. Read the original for the full detail.