5439452026-08-285439452026-08-282026-08-28ResolutionOrAgendaDomain15439452026-08-28ResolutionOrAgendaDomain15439452026-08-282026-08-28ResolutionOrAgendaDomain25439452026-08-28ResolutionOrAgendaDomain25439452026-08-282026-08-28ResolutionOrAgendaDomain35439452026-08-28ResolutionOrAgendaDomain35439452026-08-282026-08-28ResolutionOrAgendaDomain45439452026-08-28ResolutionOrAgendaDomain45439452026-08-282026-08-28ResolutionOrAgendaDomain55439452026-08-28ResolutionOrAgendaDomain55439452026-08-282026-08-28ResolutionOrAgendaDomain65439452026-08-28ResolutionOrAgendaDomain65439452026-08-282026-08-28ResolutionOrAgendaDomain75439452026-08-28ResolutionOrAgendaDomain75439452026-08-282026-08-28ResolutionOrAgendaDomain85439452026-08-28ResolutionOrAgendaDomain8iso4217:INRxbrli:pureNetweb Technologies India LimitedNETWEBNew2026-08-2812:00:002026-08-28Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Saturday2026-09-1915:00:00Registered Office8Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the audited financial statements of the Company for the financial year ended 31st March 2026, together with the reports of the Board and the Auditor thereon.Ordinary ResolutionIssuance/Corporate ActionDividendTo declare a final dividend of Rs. 3.00/- (i.e. 150% of the face value of equity shares of the Company) per equity share for the financial year ended on 31st March 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Navin Lodha (DIN: 00461924), who retires by rotation, and being eligible, offers himself for re-appointment.Executive DirectorNavin Lodha004619242026-08-142031-08-13Ordinary ResolutionOthersOthersRatification of the Cost Auditors' remunerationRatification of the Cost Auditors' remuneration for the financial year 2026-27Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationPayment of commission on Profits of the Company to Mr. Sanjay Lodha, Managing Director of the Company for the FY 2025-26Executive DirectorSanjay Lodha004619132026-08-142031-08-1316869559Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationPayment of commission on Profits of the Company to Mr. Navin Lodha, Whole Time Director of the Company for the FY 2025-26Executive DirectorNavin Lodha004619242026-08-142031-08-139840576Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationPayment of commission on Profits of the Company to Mr. Vivek Lodha, Whole Time Director of the Company for the FY 2025-26Executive DirectorVivek Lodha004619172026-08-142031-08-139840576Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationPayment of commission on Profits of the Company to Mr. Niraj Lodha, Whole Time Director of the Company for the FY 2025-26Executive DirectorNiraj Lodha007467012026-08-142031-08-139840576