1. Approved the Un-audited Financial Results of the Company for the quarter ended 30th June, 2025. 2. Took note of the Auditor's Limited Review Report on the Financial Results of the Company ....
Awaiting price reaction for this filing.
The Board of Directors of P.M. Telelinnks Ltd met on August 14, 2025, and approved the unaudited financial results for the quarter ended June 30, 2025. The Board also took note of the Auditor's Limited Review Report on these quarterly results and the Secretarial Audit Report for FY25. Additionally, the Board approved the Directors' Report for FY ended March 31, 2025, and decided to convene the 45th Annual General Meeting, approving the draft notice and appointing a scrutinizer for the e-voting process.
This is a routine procedural filing with no material disclosures beyond approval of Q1 results. Investors should look for the actual financial numbers in the separately filed results document to assess the company's quarterly performance.