The Board agenda includes the following items:
- To consider, approve and take on record the unaudited Financial Results of the company for the quarter ended 30th June 2026
- To consider and take note of Limited Review Report for the quarter ended 30th June, 2026
- To take note of the Secretarial Audit Report for the financial year ended 31st March 2026
- To consider and approve the Board of Directors' Report on the company's activities for the financial year ended 31st March 2026
- To take note of the Certificate of Chief executive Officer & Chief Financial Officer of the Company for the Quarter ended 30th June 2026
- To consider and convene the 46th Annual General Meeting of the company and to fix the date, time, and venue for the same
- To consider and approve the draft Notice for the 46th Annual General Meeting of the Members of the Company
- To Consider the appointment of Scrutinizer for E-voting at Annual General meeting
- Any other matter with the permission of Chairman
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