Linaks Microelectronics Ltd

Linaks Microelectronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 inter alia to consider and approve Pursuant to the provisions of Reg 29 of the SEBI (LODR) Reg 2015 we hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 06 Aug 2025 inter alia to consider and approve the following matters:1. Unaudited Standalone Financial Results for the qtr ended 30 June 2025 along with Limited Review Report.2. Appointment of CS 3. Appointment of CFO 4. Appointment of Internal Auditor5. Any other matters Further this is to inform that in terms of Code for prevention of Insider Trading read with the SEBI (PIT) Reg 2015 as amended thereto the Trading Window for dealing in shares of the Company would remain closed for all the designated persons from Tuesday July 01 2025 till the expiry of forty-eight (48) hours after the announcement of the Audited Financial Results to the public i.e. Friday 08 Aug 2025.You are hereby requested to please take the above information on your records.