P.M. Telelinnks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve 1. To consider, approve and ....
Awaiting price reaction for this filing.
P.M. Telelinnks Ltd has informed the BSE that its Board of Directors will meet on Friday, 30 May 2025 at 4:30 PM. The main business on the agenda is to consider and approve the audited financial results for the quarter and full financial year ended 31 March 2025. The Board will also review the draft audit report on these financial statements. Additionally, the Board will discuss appointing an Internal Auditor for FY 2025-26 and a Secretarial Auditor for a five-year term. The meeting may also take up any other matter with the Chair's approval.
For shareholders, this is a routine advance notice ahead of the company's full-year FY25 results announcement on 30 May. The actual numbers, any dividend declaration, and audit observations will only be known once the Board approves the results. No immediate price-moving information is disclosed in this intimation.