513403

- Ms. Gunjan Mittal has resigned as the Company Secretary, Compliance Officer, and Key Managerial Personnel (KMP) of P.M. Tele Linnks Ltd. - The resignation is effective from July 09, 2026, due to unavoidable circumstances. - A new appointee will be appointed shortly and intimated to the Stock Exchange.

- Ms. Gunjan Mittal has resigned as Company Secretary, Compliance Officer, and Key Managerial Personnel (KMP). - The Board accepted the resignation on July 9, 2026, with immediate effect. - The reason for resignation is stated as 'unavoidable circumstances'.

- The trading window for dealing in the company's shares will close from July 01, 2026, until 48 hours after the Board Meeting where Unaudited Financial Results for the quarter ended June 30, 2026, will be approved. - This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. - The company also noted the completion of an open offer, with the share transfer agreement to be executed by July 27, 2026, and the freezing of Demat accounts of designated persons (excluding promoters).

Standalone Total Income for the year ended March 31, 2026, decreased to ₹295.09 Lakhs from ₹690.25 Lakhs (▼57.25% YoY). EBITDA was ₹(13.17) Lakhs compared to ₹1.31 Lakhs (▼1105.34% YoY). Net Profit (PAT) swung to a significant loss of ₹(388.19) Lakhs from a profit of ₹0.50 Lakhs (▼77738% YoY), primarily due to an exceptional item of ₹374.24 Lakhs for the write-off of unrecoverable balances. EBITDA Margin contracted to -4.46% from 0.19% (▼465bps).

P.M. Tele Linnks Ltd. announced the outcome of its Board Meeting held on May 30, 2026. The Board considered and approved the audited financial results and the audit report for the quarter and year ended March 31, 2026. Additionally, the appointment of an Internal Auditor for the financial year 2026-27 was approved.

P.M. Tele Linnks Ltd. announced a Board Meeting to be held on May 30, 2026. The agenda includes considering and approving the audited financial results for the quarter and year ended March 31, 2026, and appointing an Internal Auditor for the financial year 2026-27.