AGM/EGM7 Sept 2026, 05:50 pm
Linaks Microelectronics Announces 41st AGM on Sep 29, 2026
AI Summary
Linaks Microelectronics Ltd has announced its 41st Annual General Meeting (AGM) will be held on September 29, 2026, at 3:00 PM IST. The meeting will be conducted through Video Conferencing and Other Audio Visual Means. Key agenda items include the adoption of the Audited Financial Statements for the fiscal year ended March 31, 2026, the re-appointment of Ms. Ishu Mishra as a director, and the approval of Ms. Anu Shukla as a Non-executive Independent Director. The company's annual report, covering various sections from corporate information to financial statements and auditor reports, is also available.
Key Highlights
- AGM scheduled for September 29, 2026, via VC/OAVM.
- Adoption of FY26 audited financial statements is a key agenda item.
- Director re-appointment and new independent director appointment to be considered.
- Full annual report details corporate structure and financial performance.
Price Impact
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