Intimation of notice of 45th AGM to be held on Tuesday 30th Setember 2025 at 10.30 AM
Awaiting price reaction for this filing.
P.M. Telelinnks Ltd has informed BSE about its 45th Annual General Meeting scheduled for Tuesday, 30th September 2025 at 10:30 AM IST at Plot No 132 & 133, IDA Mallapur, Hyderabad. The company is offering remote e-voting facility to shareholders, which begins at 9:00 AM on 27th September 2025 and ends at 5:00 PM on 29th September 2025. The cut-off date to determine shareholder eligibility for e-voting is 23rd September 2025. The notice of the AGM along with the Annual Report for FY 2024-25 has been uploaded on the RTA's website and sent to shareholders.
This is a routine regulatory filing informing shareholders about the AGM date, venue, and e-voting window. Shareholders holding shares as of 23rd September 2025 will be eligible to vote electronically, giving them convenient participation in the meeting without physical attendance.