AGM/EGM20 Aug 2026, 07:50 pm
Link Pharma Chem Ltd: All 6 AGM Resolutions Passed
AI Summary
Link Pharma Chem Ltd held its 41st Annual General Meeting (AGM) on August 20, 2026, via Video Conferencing. All six resolutions presented to the shareholders were passed with the requisite majority. The resolutions included the adoption of audited financial statements for FY26, re-appointment of a director retiring by rotation, and ratification of cost auditor remuneration. The meeting saw participation through e-voting and poll, with a total of 2,618,698 votes polled out of 4,440,568 shares outstanding, representing 58.97% of the total shares. The voting results indicate strong shareholder approval for all agenda items.
Key Highlights
- All 6 resolutions at the 41st AGM were passed by shareholders.
- Audited financial statements for FY26 were adopted.
- Director re-appointment and cost auditor remuneration ratified.
- 58.97% of outstanding shares participated in voting.
- Promoters and public shareholders showed strong support.
Price Impact
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