NETLINK SOLUTIONS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2024 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 Thursday August 1 2024 at the registered office of the Company to consider and approve inter-alia the following: 1. Unaudited Financial Results of the Company for the First Quarter ended June 30 2024. 2. Any other matter with the permission of the Chair.