The Board of Directors of the Company, at their meeting held on May 30, 2025, that commenced at 12:35 P.M. and concluded at 01:15 P.M. has, inter alia, considered and approved the following: ....
Awaiting price reaction for this filing.
Linaks Microelectronics' board, meeting on May 30, 2025, approved two key items. First, it appointed M/s PK Mishra & Associates as Secretarial Auditor for FY 2023-24 and FY 2024-25. Second, it appointed M/s Akshay Vaish & Co., Chartered Accountants, as Statutory Auditor for FY 2024-25. The company clarified that its financial results for the period ended March 31, 2025 are still under statutory audit and will be filed once the audit is complete. No new auditor was described as a replacement; both were framed as fresh appointments.
Routine auditor appointments with no change in management or board composition. Shareholders should note that FY25 results are delayed pending completion of the statutory audit, which is worth monitoring for the revised submission date.