Board Meeting Announcement for P.M. Telelinnks Ltd - May 30, 2025

P.M. Telelinnks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. To consider approve and take on record the audited financial results of the company for the quarter and year ended 31% March 2025. 2. To consider and take note of draft audit report on the financial statements of the company for the quarter and year ended 31% March 2025. 3. To consider the appointment of Internal Auditor for the financial year 2025-26. 4. To consider the appointment of Secretarial Auditor for a period of Five Years. 5. To consider any other item with the permission of chair.