Governance Neutral

2026-10-08 19:23

- P.M. Telelinnks Ltd has appointed Ms. Sonia Tandon as the Company Secretary, Compliance Officer, and Key Managerial Personnel (KMP) effective from October 8, 2026. - Ms. Sonia Tandon is a qualified Company Secretary with experience in Corporate Governance, Regulatory Compliance, and Legal Risk Management.

Governance Neutral

2026-10-08 19:10

- Appointed Ms. Sonia Tandon as Company Secretary, Compliance Officer, and Key Managerial Personnel (KMP) effective October 8, 2026. - Ms. Sonia Tandon holds Membership No. A47850 with experience in corporate governance and regulatory compliance.

Governance Neutral

2026-10-05 11:56

- P.M. Telelinnks Ltd held its 46th Annual General Meeting (AGM) on September 30, 2026. - All 8 resolutions, including the adoption of financial statements and regularization of directors, were passed with the requisite majority. - Mr. Neerav Hans was regularized as Director and Chairman, and Mr. Hari Om Parkash as Whole-time Director. - Material related party transactions and an increase in authorized share capital were also approved by shareholders.

Governance Neutral

2026-09-30 15:02

- P.M. Telelinnks Ltd. held its 46th Annual General Meeting (AGM) on September 30, 2026, from 10:30 A.M. to 11:00 A.M. at Mallapur, Hyderabad. - Key resolutions included the adoption of audited financial statements for FY ended March 31, 2026, regularization of directors, approval of material related party transactions, increase in authorized share capital, and preferential issue of equity shares.

Routine Neutral

2026-09-28 20:35

- Trading window will remain closed from October 01, 2026. - Closure will remain effective until 48 hours after the declaration of unaudited financial results for the quarter and half-year ended September 30, 2026.

Governance Positive

2026-09-02 23:53

- Board Meeting scheduled for Saturday, September 05, 2026, at 5:00 P.M. via Video conference. - Agenda includes increasing authorised share capital and amending the memorandum of association. - To consider and approve a proposed preferential issue of Equity Shares. - To reconsider and approve the draft Notice of the 46th Annual General Meeting.

Financials Negative

2026-08-14 18:25

- Q1 FY27 Revenue ₹0Cr vs ₹1.70Cr (▼100% YoY) - EBITDA (Loss) ₹0.01Cr vs ₹0.01Cr (▲50% YoY in loss) - PAT (Loss) ₹0.01Cr vs ₹0.01Cr (▲50% YoY in loss) - EBITDA Margin N.A. vs -0.52% (significant deterioration)

Financials Negative

2026-08-14 18:14

- Q1 FY27 Revenue From Operations ₹0 Lacs vs ₹170.34 Lacs (▲-100% YoY) - EBITDA ₹(1.32) Lacs vs ₹(0.88) Lacs (loss widened by 50% YoY) - PAT ₹(1.32) Lacs vs ₹(0.88) Lacs (loss widened by 50% YoY) - EBITDA Margin not calculable for Q1 FY27 due to zero revenue; Q1 FY26 EBITDA Margin was -0.52%.

Governance Neutral

2026-08-14 18:05

- Board of Directors approved Un-audited Financial Results and took note of the Auditor's Limited Review Report for the quarter ended 30th June, 2026. - Approved Directors' Report and Secretarial Audit Report for the financial year ended 31st March, 2026. - Resolved to convene the 46th Annual General Meeting and fixed the date, time, and venue for the same. - Approved the appointment of N.V.S.S. Suryanarayana as Scrutinizer for e-voting at the AGM.

Governance Neutral

2026-08-10 17:46

- P.M. Tele Linnks Ltd. board meeting scheduled for Friday, August 14, 2026, at 5:00 P.M. - Agenda includes considering and approving unaudited financial results for the quarter ended June 30, 2026. - Also, to consider and convene the 46th Annual General Meeting and fix its date, time, and venue.

Governance Negative

2026-07-29 23:33

CRITICAL RED FLAG DETECTED

- Board meeting on July 29, 2026, noted completion of M/S. BSL Infrastructure Ltd.'s acquisition of 48.03% shares, becoming the new promoter. - Board and Key Managerial Personnel appointments include a new Chairman, CEO, and CFO. - Concurrently, existing directors (including two Independent Directors and the MD) and KMPs resigned. - Outgoing promoters were re-classified.

Governance Neutral

2026-07-29 23:26

CRITICAL RED FLAG DETECTED

- On July 29, 2026, BSL Infrastructure Ltd. completed the acquisition of 48.03% equity, gaining control and becoming the new promoter. - The Board approved new director and KMP appointments, including Neerav Hans (Chairman) and Hari om Parkash (WTD & CEO), following resignations of previous members.

Governance Negative

2026-07-09 18:52

CRITICAL RED FLAG DETECTED

- 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.

Governance Negative

2026-07-09 18:47

CRITICAL RED FLAG DETECTED

- 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'.

Routine Neutral

2026-06-27 17:43

- 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).

Financials Negative

2026-05-30 18:03

CRITICAL RED FLAG DETECTED

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).

Governance Neutral

2026-05-30 17:47

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.

Governance Neutral

2026-05-25 16:24

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.

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P.M. Telelinnks Ltd

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