P.M. Telelinnks Ltd

📅 PM Telelinks Ltd Board Meeting: Key Decisions Ahead on Aug 14

- Board meeting scheduled for 14th August 2025 at 10:30 AM in Secunderabad, Hyderabad.

- Agenda includes approval of unaudited financial results for the quarter ended 30 June 2025.

- Review of Limited Review Report for the quarter ended 30 June 2025.

- Note of Secretarial Audit Report for the financial year ended 31 March 2025.

- Approval of Board of Directors' Report for the financial year ended 31 March 2025.

- Review of Certificate from Managing Director & Chief Financial Officer for the quarter ended 30 June 2025.

- Consideration of convening the 45th Annual General Meeting (AGM), including date, time, and venue.

- Approval of draft notice for the 45th AGM.

- Consideration of appointment of Scrutinizer for E-voting at the AGM.