StockWatch
·
Computers Hardware & Equipments
Management Change4 Sept 2026, 04:19 pm

Linaks Microelectronics Appoints 3 Independent Directors

AI Summary

Linaks Microelectronics Ltd announced the appointment of three new Non-Executive Independent Directors: Ms. Anu Shukla, Ms. Vedangi Singh, and Mr. Aman Bajpai. These appointments are for a term of five years, commencing September 4, 2026, and are subject to shareholder approval. The board meeting also noted the cessation of Mr. Prakash Chandra Srivastava and Ms. Komilla Singh as Independent Directors. Additionally, the company approved the reconstitution of board committees, the appointment of a secretarial auditor for FY2026-27, and the notice for the 41st Annual General Meeting scheduled for September 29, 2026.

Key Highlights

  • Three new independent directors appointed for a 5-year term.
  • Two independent directors have ceased their roles.
  • Board committees reconstituted following director changes.
  • 41st AGM scheduled for September 29, 2026, via VC/OAVM.
  • Secretarial auditor appointed for FY2026-27.