Linaks Microelectronics has announced a major board restructuring, appointing three new independent directors while noting the departure of two others. The company also confirmed its 41st Annual General Meeting will take place virtually on September 29, 2026.
Linaks Microelectronics Updates Board and Schedules AGM
Linaks Microelectronics has appointed three new non-executive independent directors and finalized its 41st Annual General Meeting date.
Reader Takeaway: Board turnover and upcoming AGM are standard governance procedures, with no major financial shifts reported.
What just happened
Following a board meeting on September 4, 2026, the company appointed Ms. Anu Shukla, Ms. Vedangi Singh, and Mr. Aman Bajpai as non-executive independent directors for a five-year term ending in 2031. Concurrently, Mr. Prakash Chandra Srivastava and Ms. Komilla Singh have stepped down from their roles as non-executive independent directors due to professional commitments.
Governance and Committees
The company has reconstituted its key committees, including the Audit Committee and the Nomination and Remuneration Committee, to align with the new board structure. M/s P. K. Mishra & Associates has been appointed as the Secretarial Auditor for FY2026-27.
41st Annual General Meeting (AGM)
The company will conduct its 41st AGM on Tuesday, September 29, 2026, at 3:00 P.M. via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). Shareholders should note the following dates:
- Book Closure: September 22, 2026, to September 29, 2026.
- Remote E-voting: Opens September 26, 2026, at 9:00 A.M. and closes September 28, 2026, at 5:00 P.M.
- E-voting Cut-off: September 22, 2026.
What to track next
Investors should look for the AGM notice in their records to review the proposed resolutions and formal business items slated for the meeting. These administrative changes mark a period of transition in corporate oversight for the company.