P.M. Telelinnks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve 1. To consider, approve and take on record the audited financial results of the company for the quarter and year ended 31st March, 2026.\r\n2. To consider and take note of audit report on the financial statements of the company for the quarter and year ended 31st March, 2026.\r\n3. To consider the appointment of Internal Auditor for the financial year 2026-27.\r\n4. Other items.\r\n