Please find attached the disclosures regarding Regulation 30 of SEBI (LODR) Regulations, 2015, with respect to the change in management of the Company. Kindly take the same into your records.
Awaiting price reaction for this filing.
Linaks Microelectronics Ltd has announced several board-level changes effective September 2, 2025. Mr. Shashi Shekhar Mishra, an existing director, has been re-designated as Managing Director for 5 years, subject to shareholder approval. Mrs. Urvashi Mishra, who is the wife of Mr. Shashi Shekhar Mishra, has been re-appointed as a director liable to retire by rotation. Additionally, two new Non-Executive Independent Directors have been appointed for 5-year terms each: Mr. Prakash Kumar Srivastava, a civil engineer with infrastructure project experience, and Ms. Komilla Singh, who has a background in sales and marketing with an MBA from Amity University. All appointments are subject to shareholder approval at the upcoming 40th Annual General Meeting.
The elevation of an existing director to Managing Director brings clearer leadership structure, while the addition of two independent directors strengthens board oversight. For shareholders, these changes signal a formalisation of top management, with no resignations or exits reported. The stock is unlikely to see sharp movement unless the AGM voting raises concerns.