Scrutinizer Report and Voting results of 45th AGM 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, with shareholders approving all 6 resolutions with the required majority. Total shareholders on the record date (23-09-2025) were 4,628, and 27 attended in person (6 promoters and 21 public). The resolutions included adoption of audited financial statements for FY ending March 31, 2025, re-appointment of Ms. Venkata Surya Sri Lakshmi Malapaka as Director (retiring by rotation), re-appointment of Mr. Patlolla Laxmi Kanth Reddy as Independent Director, appointment of the Secretarial Auditor for 5 years from FY 2024-25, approval of material Related Party Transactions with Golkonda Engineering Enterprises Ltd, and appointment of Mr. Sripal Dadigala as Non-Executive Independent Director. For 5 of the 6 resolutions, around 19.34 lakh votes were cast in favour (99.22%) versus just 913 votes against (0.78%). For the Related Party Transactions resolution, where promoters were an interested party, 3.74 lakh votes were in favour (99.22%) and 918 against.
This is a routine procedural disclosure with no negative surprises — all items including director appointments, the related party transaction with Golkonda Engineering Enterprises, and the secretarial auditor's 5-year appointment were easily passed with near-unanimous support. No material impact on share price is expected.