P.M. Telelinnks logo

P.M. Telelinnks CEO, MD, chairman, board of directors and AGM

BSE: 513403Industrial ProductsSmall Cap

Last close ₹15.56₹0.00 (0.00%)

Share price at the BSE close on 19 Oct 2026. Previous close ₹15.56.

52-week range of traded prices to 19 Oct 2026
₹10.05Low, 20 Oct 2025₹15.56High, 15 Sep 2026
Market cap
₹16 Cr4,508th largest listed
P/E
Lossover the last 12 months
P/B
3.3
Dividend yield
Nonein the last 12 months
ROE
−58.1%
ROE without one-offs
−2.1%
ROCE
−2.9%
Debt to equity
0.00
Volume, BSE
6,060

P.M. Telelinnks board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.

  • ChairpersonMALAPAKA VENKATA SURYA SRI LAKSHMI
  • Managing director and CEORAVI SURANA PUKHRAJ

4 directors2 independent1 executive1 non-executive

  • MALAPAKA VENKATA SURYA SRI LAKSHMI · ChairpersonNon-executive · joined Mar 2015 · 1 listed board
  • RAVI SURANA PUKHRAJ · Managing director and CEOExecutive · joined Oct 2010 · 1 listed board · 2 committee seats
  • PATLOLLA LAXMI KANTH REDDYIndependent · joined Mar 2020 · reappointed Mar 2025 · 15 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • SRIPAL DADIGALAIndependent · joined Sep 2025 · 10 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 30 May 20264 of 4 present2 independent · 104 days in between
    • 14 Feb 20264 of 4 present2 independent
  • Audit Committee

    Chair SRIPAL DADIGALA

    PATLOLLA LAXMI KANTH REDDY, RAVI SURANA PUKHRAJ

    • 30 May 20263 of 3 present2 independent · 104 days in between
    • 14 Feb 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair SRIPAL DADIGALA

    PATLOLLA LAXMI KANTH REDDY, MALAPAKA VENKATA SURYA SRI LAKSHMI

    • 30 May 20263 of 3 present2 independent
  • Stakeholders Relationship Committee

    Chair SRIPAL DADIGALA

    PATLOLLA LAXMI KANTH REDDY, RAVI SURANA PUKHRAJ

    • 30 May 20263 of 3 present2 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Jun 2026.

  • Gupta Raj & CoPeer-review certificate valid to Jul 2028

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

P.M. Telelinnks AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.P.M. Telelinnks share news and announcements

Annual general meeting, 30 Sep 2026

4,371 shareholders on the register on 23 Sep 2026; present: 1 promoter and 25 others; votes counted by NVSS SURYANARAYANA RAO / NA.The company's voting result (opens in a new tab)

  1. TO RECEIVE, CONSIDER, APPROVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026 ALONG WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREONMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 51.34% · promoters 100.00% · institutions 0.00% · other public 6.37%

  2. TO REGULARIZE THE APPOINTMENT OF MR. NEERAV HANS (DIN: 00025034), AS DIRECTOR AND CHAIRMAN OF THE COMPANY
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 51.34% · promoters 100.00% · institutions 0.00% · other public 6.37%

  3. To regularize the appointment of Mr. Hari Om Parkash (DIN: 03585967), as Whole - time-director of the company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 51.34% · promoters 100.00% · institutions 0.00% · other public 6.37%

  4. TO DELIBERATE AND IF FOUND FIT APPROVE THE MATERIAL RELATED PARTY TRANSACTIONS
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 51.34% · promoters 100.00% · institutions 0.00% · other public 6.37%

  5. INCREASE OF AUTHORISED SHARE CAPITAL AND CONSEQUENTIAL AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF THE COMPANY
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 51.34% · promoters 100.00% · institutions 0.00% · other public 6.37%

  6. TO REGULARIZE MS. KRITIKA GUPTA (DIN: 10192745) AS NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 51.34% · promoters 100.00% · institutions 0.00% · other public 6.37%

  7. TO REGULARIZE MR. KAWAL SINGH (DIN: 09223449) AS NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 51.34% · promoters 100.00% · institutions 0.00% · other public 6.37%

  8. TO CONSIDER AND APPROVE THE PROPOSED ISSUE OF EQUITY SHARES ON A PREFERENTIAL BASIS
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 51.34% · promoters 100.00% · institutions 0.00% · other public 6.37%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
No
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.