Dear Sir/Madam, Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details of voting results in the prescribed ....
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Linaks Micro Electronics Limited held its 40th Annual General Meeting on September 30, 2025, via Video Conferencing. A total of 5,046 shareholders were on record as of September 23, 2025, with 70 shareholders (1 promoter group member and 69 public) attending through VC. All six resolutions were passed unanimously with 100% votes in favour, based on 4,27,374 votes polled (about 2.47% of the 1,73,35,300 outstanding shares) by 188 members via remote e-voting. Key resolutions included adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Mrs. Urvashi Mishra as a director, appointment of M/s R S J B & Associates as statutory auditors for 5 years, change in designation of Mr. Shashi Shekhar Mishra to Managing Director, and appointment of Mr. Prakash Chandra Srivastava and Ms. Komilla Singh as Non-Executive Independent Directors. There were zero invalid votes and zero votes against any resolution.
All resolutions passed with full shareholder approval, signaling smooth governance with no dissent. Notable changes include a new Managing Director designation and addition of two independent directors, strengthening the board. Low voting turnout (around 2.47%) is typical for small-cap companies and not unusual, though shareholders should note the limited active participation.