Please find attached the outcome of the Board Meeting dated 02nd September, 2025 for your consideration. Kindly take the same in your records. Thanks and regards
Awaiting price reaction for this filing.
The Board of Directors of Linaks Microelectronics Ltd met on September 2, 2025 and approved several items ahead of the company's 40th Annual General Meeting scheduled for September 30, 2025 at 3:00 PM via video conference. The Register of Members and Share Transfer Books will remain closed from September 24 to September 30, 2025 (both days inclusive), with remote e-voting open from September 26 (9:00 AM) to September 29, 2025 (5:00 PM) and a cut-off date of September 23, 2025. The Board approved the audited financial statements for FY 2024-25 to be tabled at the AGM, the re-appointment of Mrs. Urvashi Mishra (retiring by rotation), and the re-designation of Mr. Shashi Shekhar Mishra as Managing Director for 5 years. M/s R S J B & Associates were appointed as Statutory Auditors for 5 years (till the 45th AGM in 2030), M/s P.K. Mishra & Associates as Secretarial Auditor for FY 2025-26, and Mr. Prakash Chandra Srivastava as Non-Executive Independent Director for 5 years, all subject to shareholder approval.
This is a routine AGM-related disclosure with no major financial or strategic implications. Shareholders should note the book closure window (Sept 24–30) and the e-voting cut-off date (Sept 23) if they wish to trade the stock or participate in voting.