Dear Sirs, Pursuant to Regulation 30 read with Schedule III Part A Para A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ....
Awaiting price reaction for this filing.
Linaks Microelectronics has informed the BSE about the dispatch of the 40th Annual General Meeting (AGM) notice to equity shareholders. The AGM is scheduled for Tuesday, 30th September 2025 at 3:00 PM IST and will be held via Video Conference (VC) / Other Audio-Visual Means (OAVM). The notice was published in Financial Express (English, all India edition) and Jansatta (Hindi vernacular edition) on 6th September 2025, in compliance with SEBI Listing Regulations. The filing was signed by Director Shashi Shekhar Mishra (DIN: 06380735).
This is a routine regulatory disclosure with no material impact on the stock or shareholders. It simply confirms the date, time, and virtual mode of the upcoming AGM, which is standard procedure for listed companies.