Linaks Microelectronics Limited, a company registered in Lucknow and listed on BSE, has officially appointed M/s PK Mishra & Associates, a practicing company secretary firm, as its Secretarial Auditor for the financial years 2023-24 and 2024-25. This appointment was disclosed on 30th May 2025 in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The secretarial audit is an essential compliance function for listed companies like Linaks Microelectronics, aimed at ensuring adherence to corporate governance norms, SEBI regulations, and legal requirements. The audit encompasses verification of compliance related to the company’s board processes, filing obligations, and other regulatory mandates.

M/s PK Mishra & Associates, led by Mr. Pawan Kumar Mishra (Membership No. F4305), has been chosen for this critical role. The firm holds a registration number S2016DE382600 and brings over a decade of professional experience in the capital markets. Their expertise notably includes Initial Public Offerings (IPOs), corporate governance frameworks, compliance with SEBI's Listing Agreements, and handling listing and de-listing procedures on major stock exchanges including BSE and NSE.

The appointment terms cover two consecutive financial years, emphasizing the company’s commitment to maintaining high standards of compliance and transparency. The disclosure also clarifies that Mr. Pawan Kumar Mishra and his firm have no existing relationships or conflicts of interest with any of the directors of Linaks Microelectronics Limited as of the date of appointment.

The company's director, Mr. Shashi Shekhar Mishra (DIN: 06880735), signed off on the official communication sent to BSE Limited, reinforcing the company’s transparency and adherence to regulatory requirements. This disclosure also aligns with SEBI’s directive issued on November 11, 2024, ensuring timely information dissemination to investors and stakeholders.

Overall, this appointment reflects Linaks Microelectronics Limited’s proactive approach toward compliance, governance, and regulatory transparency, essential factors that strengthen investor confidence and corporate integrity in the fast-evolving capital markets landscape.

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