Linaks Microelectronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 ,inter alia, to consider and approve Pursuant to the provisions ....
Awaiting price reaction for this filing.
Linaks Microelectronics has scheduled a board meeting on Wednesday, August 6, 2025 to consider and approve the unaudited standalone financial results for Q1 FY26 (quarter ended June 30, 2025) along with the Limited Review Report. The board will also consider the appointments of a new Company Secretary, Chief Financial Officer, and Internal Auditor. The trading window for designated persons is closed from July 1, 2025 until August 8, 2025 (48 hours after results announcement). The intimation is signed by Director Shashishekhar Mishra (DIN: 06880735).
This is a routine quarterly board meeting agenda — investors should watch the Q1 results on August 8 for actual performance. The planned appointments of CS, CFO, and Internal Auditor suggest these positions were vacant or being filled, which is neutral to mildly positive for governance but carries no immediate price-moving catalyst on its own.