Outcome of 45th Annual general Meeting held on 30th September 2025
Awaiting price reaction for this filing.
P.M. Telelinnks Ltd held its 45th Annual General Meeting on 30th September 2025 in Hyderabad from 10:30 AM to 3:15 PM, attended by 21 members in person and through proxy. Six resolutions were put to vote via remote e-voting and ballot, including adoption of audited financial statements for FY ended March 31, 2025, re-appointment of a retiring director (Ms. Venkata Surya Sri Lakshmi Malapaka), re-appointment of Ms. Patlolla Laxmi Kanth Reddy as Independent Director, appointment of the Secretarial Auditor for five years from FY2024-25, approval of material Related Party Transactions with Golkonda Engineering Enterprises Ltd, and appointment of Mr. Sripal Dadigala as Non-Executive Independent Director. The Chairman informed members that voting results would be declared later and submitted to the stock exchange along with the Scrutinizer's report.
Voting outcomes are pending and will be shared separately, so there is no immediate impact on the stock. Shareholders should watch for the scrutinizer's report, particularly on the related party transaction with Golkonda Engineering Enterprises Ltd, which is the most material resolution from a corporate governance standpoint.