P.M. Telelinnks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve 1. To consider, approve and take on record the audited financial results of the company for the\r\nquarter and year ended 31%' March, 2025.\r\n2. To consider and take note of draft audit report on the financial statements of the company for\r\nthe quarter and year ended 31% March, 2025.\r\n3. To consider the appointment of Internal Auditor for the financial year 2025-26.\r\n4. To consider the appointment of Secretarial Auditor for a period of Five Years.\r\n5. To consider any other item with the permission of chair.