P.M.TELELINNKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve we hereby bring to your notice that the meeting of the Board of Directors of the company P M Telelinnks Ltd will be held on 13 Aug 2024 at 04.30 P.M. at the Registered office, inter-alia 1. To consider, approve, and take on record the unaudited Financial Results of the company for the quarter ended 30 June 2024., 2. To consider and take note of the Limited Review Report for the quarter ended 30 June 2024.,3. To take note of the Secretarial Audit Report for the financial year ended 31 Mar 2024.,4. To consider and approve the Board of Directors' Report on the company's activities for the financial year ended 31 Mar 2024.,5. To take note of the Certificate of Managing Director & CFO of the Company for the Quarter ended 30 June 2024.,6. To consider and convene the 44 AGM of the company and to fix the date, time, and venue for the same.,7. To consider and approve draft Notice for t44 AGM of the Members of the Company.,8. To Consider the appointment of a Scrutinizer for E-voting at the AGM.