P.M. Telelinnks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve 1. To consider, approve and ....
Awaiting price reaction for this filing.
P.M. Telelinnks Ltd has informed BSE that its Board of Directors will meet on Thursday, 14 August 2025 at 10:30 A.M. at Secunderabad. The main item on the agenda is to consider and approve the unaudited financial results for the quarter ended 30 June 2025 (Q1 FY26), along with the limited review report by auditors. The Board will also review the Secretarial Audit Report and Board's Report for FY25 (year ended 31 March 2025), and take note of the MD & CFO certificate for Q1 FY26. Additionally, the Board will finalise the date, time and venue for the 45th Annual General Meeting, approve the AGM notice, and appoint a scrutinizer for e-voting at the AGM.
Investors should watch for the Q1 FY26 results announcement after the board meeting, which could move the stock. Scheduling of the 45th AGM signals that annual filings and shareholder voting are approaching.