P.M.TELELINNKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve P.M.TELELINNKS LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024, at 04.00 PM at 1-7-241/11/D, Ramalaya, 3rd Floor, S.D. Road, Secunderabad, Hyderabad, Telangana 500 003 India, inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, to discuss the following: 1. To approve and take on record the audited financial results of the company for the quarter and year ended 31st Mar 2024. 2. To take note of the reports submitted by the Auditor for the quarter and year ended 31 Mar 2024.3. To approve the appointment of the Secretarial Auditor for the financial year 2023-24. 4. To approve the appointment of Internal Auditors of the Company for the FY 2024-25. 5. Any other matter with the permission of the Chairman