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 thequarter and year ended 31%'' March, 2025.2. To consider and take note of draft audit report on the financial statements of the company forthe quarter and year ended 31% March, 2025.3. To consider the appointment of Internal Auditor for the financial year 2025-26.4. To consider the appointment of Secretarial Auditor for a period of Five Years.5. To consider any other item with the permission of chair.