LINAKS MICROELECTRONICS LTD.

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.

Linaks Microelectronics Ltd has submitted its Annual Report for the Financial Year 2025-26, as per SEBI regulations. The report, available on the company's website, details corporate information, financial statements including the balance sheet, profit and loss, cash flow, and statement of changes in equity, along with auditor's reports and management discussions. Key sections cover directors' reports, secretarial audit, and performance evaluation criteria for independent directors. The company also provided details on its board of directors, key managerial personnel, audit and remuneration committees, bankers, statutory and internal auditors, and stock exchange information.

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.

Linaks Microelectronics Ltd announced the outcome of its Board Meeting held on September 4, 2026. The company approved the appointment of Ms. Anu Shukla, Ms. Vedangi Singh, and Mr. Aman Bajpai as Additional Directors (Non-Executive Independent) for a term of five years. Concurrently, Mr. Prakash Chandra Srivastava and Ms. Komilla Singh ceased to be Non-Executive Independent Directors. The board also approved the reconstitution of various Board Committees following these changes. Additionally, M/s P. K. Mishra & Associates were appointed as Secretarial Auditors for FY 2026-27, and the 41st Annual General Meeting was scheduled for September 29, 2026, with related voting and book closure dates announced.

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.

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.

Linaks Micro Electronics Ltd announced significant changes to its Board of Directors 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 ceased to be Non-Executive Independent Directors. The board also approved the reconstitution of various committees and the appointment of 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 schedule of events including e-voting and book closure dates.

Linaks Microelectronics Ltd announced that its Register of Members and Share Transfer Books will be closed from September 22, 2026, to September 29, 2026, inclusive. This closure is for the purpose of the company's 41st Annual General Meeting (AGM), which is scheduled to be held on September 29, 2026, at 03:00 P.M. via Video Conferencing / Other Audio-Visual Means. The intimation is made pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Section 91 of the Companies Act, 2013.

Linaks Microelectronics Ltd announced key board changes following a meeting on September 4, 2026. The company approved the appointment of 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 ceased to be Non-Executive Independent Directors. The board also approved the reconstitution of various board committees and the appointment of 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 Board's Report for FY 2025-26 and the appointment of M/s. P.K. Mishra & Associates as scrutinizers for the AGM.

Linaks Microelectronics Limited announced its unaudited standalone financial results for the first quarter ended June 30, 2026. The Board of Directors approved these results during a meeting held on August 11, 2026. The company has also submitted a Limited Review Report from its statutory auditors, R S J B Associates, who issued an unmodified opinion. The financial results and the review report will be available on the company's website and the BSE India website.