With reference to the subject cited, it is hereby informed that the Board of Directors of the Company at the meeting held on Friday, 30® May, 2025 at 04.30 PM and concluded at 07.00 PM at ....

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

The Board of Directors of P.M. Telelinnks Ltd met on 30th May 2025 and approved several items. These include the audited financial results for the quarter and full year ended 31st March 2025, along with noting the audit report on those financial statements. The Board also approved the appointment of an Internal Auditor for FY 2025-26 and a Secretarial Auditor for a five-year term. The detailed financial figures are not disclosed in this filing and would be available in a separate results announcement.

Likely market impact

This is a procedural compliance filing confirming board approvals. No direct impact on shareholders until the actual audited financial results are published and reviewed.