| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 2 Sep 2025 |
| Please find attached the outcome of the Board Meeting dated 02nd September, 2025 for your consideration. Kindly take the same in your records. Thanks and regards Please find attached the disclosures regarding Regulation 30 of SEBI (LODR) Regulations, 2015, with respect to the change in management of the Company. Kindly take the same into your records. In compliance with Regulation 30 read with Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015, please find enclosed the summary of the proceedings of the 40th Annual General Meeting of Linaks Micro Electronics Limited held today, i.e., Tuesday, 30th September, 2025 through Video Conferencing/Other Audio Visual Means (VC/OAVM), commenced at 03:00 P.M. and concluded at 03:28 P. M. without physical presence of members at the AGM venue as an Annexure-1 (As Per BSE Announcement Dated on: 30.09.2025) Dear Sir/Madam, Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details of voting results in the prescribed format of the items/businesses transacted at the 40th Annual General Meeting of the Company held on Tuesday, 30 day of September 2025, at 03:00 P.M. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The report of scrutinizer pursuant to Section 108 and 109 of the Companies Act 2013 read with Rule 20 of Companies (Management and Administration) Rules 2014 as amended by Companies (Management and Administration) Rules 2015 on remote e-voting and e-voting at the Annual Ordinary General Meeting is enclosed. (As Per BSE Announcement Dated on:01.10.2025) | ||
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