Submission of the Annual Report of the company for the Financial year 2024-2025
Awaiting price reaction for this filing.
P.M. Telelinnks Limited has submitted its 45th Annual Report for the financial year 2024-25 to BSE, in compliance with SEBI Listing Regulations. The 45th Annual General Meeting is scheduled for Tuesday, 30th September 2025 at 10:30 AM at IDA Mallapur, Hyderabad. Shareholders can vote electronically via CDSL from 27th September (9:00 AM) to 29th September 2025 (5:00 PM), with the cut-off date set as 23rd September 2025. Key agenda items include adoption of audited FY25 financial statements, re-appointment of a non-executive director, re-appointment of an independent director for a second 5-year term, appointment of the Secretarial Auditor for FY 2024-25 to 2028-29, approval of material Related Party Transactions with Golkonda Engineering Enterprises Ltd, and appointment of a new Independent Director for a 5-year term.
This is a routine regulatory filing, but shareholders should review the material Related Party Transactions with Golkonda Engineering Enterprises Ltd (Item 5), which requires approval as a Special Resolution, as it could affect minority shareholder interests. The multiple board-level changes may also be relevant for governance-focused investors.