P.M.TELELINNKS LTD.

P.M. Telelinnks Limited has submitted its revised 46th Annual Report for the Financial Year 2025-2026. The filing also includes the Notice of the Annual General Meeting (AGM) scheduled for September 30, 2026, at 10:30 AM IST. Shareholders will have the opportunity to participate via e-voting, which will commence on September 27, 2026, at 9:00 AM and conclude on September 29, 2026, at 5:00 PM. The cut-off date for determining voting eligibility is September 23, 2026. The company is also encouraging shareholders to register their email addresses for paperless compliance as part of a green initiative.

P.M. Telelinnks Ltd has submitted its Annual Report for the Financial Year 2025-2026, along with the Notice of the 46th Annual General Meeting (AGM) scheduled for September 30, 2026. The company is facilitating e-voting for shareholders from September 27 to September 29, 2026, with September 23, 2026, set as the cutoff date for eligibility. The report details corporate information, board of directors, key managerial personnel, auditors, and committees, emphasizing a 'Green Initiative' for paperless compliance. Shareholders are urged to register their email addresses for electronic communication and submit PAN details.

P.M. Telelinnks Ltd has officially announced its 46th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 10:30 AM IST. The meeting will take place at Plot No 132 & 133 IDA Mallapur, Hyderabad, Telangana. Shareholders will have the opportunity to vote on proposed resolutions. The company is providing an e-voting facility, which will commence on September 27, 2026, at 9:00 AM IST and conclude on September 29, 2026, at 5:00 PM IST. The cut-off date for determining eligibility for e-voting is September 23, 2026. The notice for the AGM and the annual report for the financial year 2025-26 have been uploaded to the RTA's website.

P.M. Telelinnks Ltd announced outcomes from its Board Meeting held on September 5, 2026. The board approved a significant increase in authorized share capital from ₹12 crore to ₹27 crore, subject to shareholder approval. Additionally, they approved a preferential issue of up to 1.5 crore equity shares at ₹10 per share, aggregating up to ₹15 crore, to non-promoter allottees. The company also approved the appointment of Mr. Manish Manvani as a Registered Valuer and Corporate Makers Capital Limited as a Merchant Banker for the preferential issue. The notice for the 46th Annual General Meeting, including resolutions for these proposals, was also approved.

P.M. Telelinnks Ltd has submitted its integrated financial results for the quarter ended June 30, 2026, in compliance with SEBI and BSE circulars. The company reported a net loss for the period. Revenue from operations stood at ₹170.34 Lacs, with total income at ₹295.09 Lacs. Total expenses amounted to ₹295.09 Lacs, resulting in a profit/(loss) before exceptional items and tax of ₹0. The company reported a net loss of ₹3.85 Lacs for the quarter. The results were reviewed by the Audit Committee and approved by the Board of Directors on August 14, 2026, with a limited review conducted by the statutory auditors.

P.M. Telelinnks Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 14, 2026. The company has submitted the results along with the Limited Review Report. The results are prepared in accordance with Indian Accounting Standards (Ind AS) and comply with SEBI (LODR) Regulations, 2015. The company stated that the results do not contain any false or misleading statements or omissions of material facts.

P.M. Telelinnks Ltd announced that its Board of Directors met on August 14, 2026, to approve the unaudited financial results for the quarter ended June 30, 2026. The board also took note of the Auditor's Limited Review Report and the Secretarial Audit Report for the financial year ended March 31, 2026. Additionally, the Directors' Report for FY26 was approved, along with a certificate from the CFO for the quarter ended June 30, 2026. The meeting also finalized arrangements for the 46th Annual General Meeting, including approving the draft notice and appointing a scrutinizer for e-voting.

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.

P.M. Telelinnks Ltd announced that the Board of Directors accepted the resignation of Gunjan Mittal as Company Secretary, Compliance Officer, and Key Managerial Personnel (KMP) effective July 9, 2026. The resignation was due to unavoidable circumstances. The company stated that a new appointee will be appointed shortly and will be intimated to the stock exchange. The resignation was accepted by the Board during its meeting held on July 9, 2026.

P.M. Telelinnks Ltd has announced the closure of its trading window, effective from July 1, 2026. The window will remain shut until 48 hours after the board meeting where the unaudited financial results for the quarter ended June 30, 2026, are approved. This measure is in compliance with SEBI regulations to prevent insider trading. The company also noted that designated persons' demat accounts have been frozen due to an open offer, except for the promoter's account, to facilitate statutory compliance related to a share transfer agreement expiring on July 27, 2026. The company assures that this transaction is not based on unpublished price-sensitive information.