StockWatch
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Iron & Steel Products
Board Meeting10 Aug 2026, 05:52 pm

P.M. Telelinnks Ltd Board Meeting on Aug 14 to Approve Q1 FY27 Results

AI Summary

P.M. Telelinnks Ltd has announced a Board of Directors meeting scheduled for August 14, 2026. The primary agenda items include the consideration and approval of the unaudited financial results for the quarter ended June 30, 2026, along with the Limited Review Report for the same period. The board will also review the Secretarial Audit Report for the financial year ended March 31, 2026, and the Board of Directors' Report for the same fiscal year. Additionally, the meeting will address the convening of the 46th Annual General Meeting, including approving the draft notice and appointing a scrutinizer for e-voting.

Key Highlights

  • Board meeting scheduled for August 14, 2026.
  • To consider and approve unaudited financial results for Q1 FY27.
  • Review of Limited Review Report and Secretarial Audit Report.
  • Discussion on convening the 46th Annual General Meeting.
  • Approval of Board of Directors' Report for FY26.