NETTLINX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2025 ,inter alia, to consider and approve 1. To consider, approve and take on record the Standalone & Consolidated Un-Audited Financial Results for the Quarter and Nine Months Ended 31st December, 2024. 2. To take note of Limited Review Report for the Quarter and Nine Months Ended 31st December, 2024. 3.Any Other business with the permission of chair.