P.M. Telelinnks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve 1. To consider, approve and take on record the unaudited Financial Results of the company for the quarter ended 30th June 2025.\r\n2.To consider and take note of Limited Review Report for the quarter ended 30th June, 2025.\r\n3.To take note of the Secretarial Audit Report for the financial year ended 31st March 2025.\r\n4.To consider and approve the Board of Directors' Report on the company's activities for the financial year ended 31st March 2025.\r\n5.To take note of the Certificate of Managing Director & Chief Financial Officer of the Company for the Quarter ended 30th June 2025.\r\n6.To consider and convene the 45th Annual General Meeting of the company and to fix the date, time, and venue for the same.\r\n7.To consider and approve the draft Notice for the 45th Annual General Meeting of the Members of the Company.\r\n8.To Consider the appointment of Scrutinizer for E-voting at Annual General meeting.\r\n9.Any other matter with the permission of Chairman.\r\n