P.M.TELELINNKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve With reference to the subject cited, the meeting of the Board of Directors of the Company M/s. P.M. Telelinnks Limited will be held on Friday, 12.08.2022 at 04:00 P.M at the registered office of the Company Situated at 1-7-241/11/D, Ramalaya, 3rd Floor, S.D. Road, Secunderabad, Hyderabad- 500003, Telangana inter-alai to discuss the following: 1. To consider, approve and take on record the un-audited Financial Results of the company for the quarter ended 30th June, 2022. 2. To consider and take note of Limited Review Report for the quarter ended 30th June, 2022. 3. To consider and approve the Board of Directors' Report on the company's activities for the financial year ended 31st March, 2022. 4. To consider and convene the 42nd Annual General Meeting of the company and to fix the date, time and venue for the same. 5. To consider and approve the draft Notice for the 42nd Annual General Meeting of the Members of the Company.