P.M. Telelinnks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 ,inter alia, to consider and approve 1. Increase of authorised share capital and consequential amendment to the memorandum of association of the company.\r\n\r\n2. To consider and approve the proposed issue of Equity Shares on a preferential basis.\r\n\r\n3. To reconsider and approve the draft Notice of the 46th Annual General Meeting of the Company.\r\n