Linaks Micro Electronics Appoints 3 Independent Directors, 2 Resign
Linaks Micro Electronics Ltd announced board changes following a meeting on September 4, 2026. The company appointed Ms. Anu Shukla, Ms. Vedangi Singh, and Mr. Aman Bajpai as Additional Directors (Non-Executive Independent Directors) for a five-year term, subject to shareholder approval. Concurrently, Mr. Prakash Chandra Srivastava and Ms. Komilla Singh resigned as Non-Executive Independent Directors. The board also approved the reconstitution of various committees and appointed M/s P. K. Mishra & Associates as the Secretarial Auditor for FY 2026-27. Additionally, the notice for the 41st Annual General Meeting, scheduled for September 29, 2026, was approved, along with the associated event schedule and the Board's Report for FY 2025-26.
Key Highlights
- Three new Independent Directors appointed for a 5-year term.
- Two Independent Directors resigned from their positions.
- Board committees reconstituted following director changes.
- Secretarial Auditor appointed for the upcoming financial year.
- 41st Annual General Meeting scheduled for September 29, 2026.
Price Impact
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