Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Linaks Micro Electronics has submitted the details of voting results in the prescribed format of the items/businesses transacted at the 40th Annual General Meeting of the Company held on Tuesday, 30th day of September 2025, at 03:00 pm through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The report of scrutinizer pursuant to Section 108 and 109 of the Companies Act 2013 read with Rule 20 of Companies (Management and Administration) Rules 2014 as amended by Companies (Management and Administration) Rules 2015 on remote e-voting and e-voting at the Annual Ordinary General Meeting is enclosed. The above-mentioned voting results along with the Scrutinizer report is also uploaded on the website of the Company at www.linaks.in.
The above information is a part of company’s filings submitted to BSE.
