Auditor4 Sept 2026, 03:57 pm
Linaks Micro Electronics Appoints Secretarial Auditor for FY27
AI Summary
Linaks Micro Electronics Ltd announced the appointment of M/s P. K. Mishra & Associates as the Secretarial Auditor for the Financial Year 2026-27 following a Board Meeting held on September 4, 2026. The board also approved the appointment of three Additional Directors (Non-Executive Independent) and noted the cessation of two existing Non-Executive Independent Directors. Additionally, the company announced the date and details for its 41st Annual General Meeting (AGM) scheduled for September 29, 2026, including the appointment of a scrutinizer for the e-voting process.
Key Highlights
- Secretarial Auditor appointed for FY 2026-27.
- Three new independent directors appointed.
- Two independent directors have resigned.
- 41st AGM scheduled for September 29, 2026.
- Board committees reconstituted.
Price Impact
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