Dear Sir/ Madam, Please find enclosed herewith Annual Report for the financial year 2024 - 2025 of Linaks Micro Electronics Limited for your kind consideration. Thanks and Regards,
Awaiting price reaction for this filing.
Linaks Microelectronics Ltd has submitted its 40th Annual Report for the financial year ended March 31, 2025 to BSE as required under SEBI Listing Regulations. The Notice of the 40th Annual General Meeting has been scheduled for Tuesday, September 30, 2025 at 3:00 PM to be held through video conferencing. The agenda includes adoption of audited financial statements, re-appointment of Mrs. Urvashi Mishra as Director by rotation, appointment of M/s R S J B & Associates as Statutory Auditors for a five-year term, and change of designation of Mr. Shashi Shekhar Mishra from Director to Managing Director for five years. Additionally, Mr. Prakash Chandra Srivastava and Ms. Komilla Singh are proposed to be appointed as Non-Executive Independent Directors for a five-year term each.
This is a routine annual compliance filing with no immediate material impact on shareholders. The proposed board changes, including the elevation of Mr. Shashi Shekhar Mishra to Managing Director and addition of two new Independent Directors, strengthen corporate governance. Shareholders should review the resolutions and cast votes through the e-voting facility being provided by NSDL between September 27-29, 2025.