| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 Sep 2026 | 4 Sep 2026 |
| The Boord has considered and approved agendas pertaining to appointment/resignation of Independent Directors, reconstitution of Board Committees, appointment of Secretarial Auditor for FY 2026-27 and notice of AGM for FY 2025-26 along with the Board Report and allied matters. | ||
| Board Meeting | 11 Aug 2026 | 6 Aug 2026 |
| Linaks Microelectronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 inter alia to consider and approve 1. Unaudited Standalone Financial Results for the quarter ended 30th June 2026 along with Limited Review Report. 2. Any other matters Unaudited Financial Results for the Quarter ended June 30, 2026. (As per BSE Announcement dated on: 11.08.2026) | ||
| Board Meeting | 25 May 2026 | 18 May 2026 |
| Audited Results Linaks Microelectronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 ,inter alia, to consider and approve 1. Audited Standalone Financial Results for the quarter and financial year ended 31st March, 2026 along with the Auditors Report. 2. Any other matters. | ||
| Board Meeting | 11 Feb 2026 | 6 Feb 2026 |
| Linaks Microelectronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 inter alia to consider and approve 1. Un-audited Standalone Financial Results for the quarter ended 31st December 2025 along with Limited Review Report. 2. Any other matters. Outcome of the Board Meeting held today on February 11, 2026. (As per BSE Announcement dated on: 10.02.2026) | ||
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