P.M. Tele Links Limited has intimated BSE Limited about a scheduled Board of Directors meeting through a disclosure made pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
The Board meeting is scheduled to be held on Saturday, 5th September 2026 at 5:00 PM through video conference. The agenda items for the meeting include:
- Consideration and approval for increase of authorized share capital of the company
- Consequential amendment to the memorandum of association of the company
- Consideration and approval of the proposed issue of Equity Shares on a preferential basis
- Reconsideration and approval of the draft Notice of the 46th Annual General Meeting of the Company
- Any other matter with the permission of Chairman
The disclosure was signed by Neerav Hans, Additional Director (DIN: 00025034) on behalf of P.M. Tele Links Limited. The company's registered office is located at 1-7-241/11/D, S.D. Road, Secunderabad - 500 003, Telangana, India with CIN No: L27105TG1980PLC002644.
Financial impact of the proposed actions (capital increase, preferential issue) has not been quantified in the disclosure.
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