Linaks Microelectronics Limited has issued a regulatory disclosure regarding an upcoming board meeting scheduled for Thursday, November 12, 2026. The meeting will primarily consider and approve the unaudited standalone financial results for the quarter ended September 30, 2026, along with the limited review report.

The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Additionally, the company has implemented a trading window closure in compliance with the Company's Code of Conduct for Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window for dealing in the company's securities has been closed since Thursday, October 1, 2026, and will remain closed until 48 hours after the announcement of the unaudited financial results. This closure applies to all designated persons of the company.

The company has requested BSE Limited to take this information on record.