AGM/EGM27 Jul 2026, 03:41 pm
Link Pharma Chem Ltd Announces 41st AGM on August 20, 2026
AI Summary
Link Pharma Chem Ltd has announced its 41st Annual General Meeting (AGM) will be held on Thursday, August 20, 2026, at 11:30 AM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of Audited Financial Statements for FY 2025-2026, the re-appointment of a director retiring by rotation, ratification of Cost Auditors' remuneration for FY 2026-2027, appointment of Secretarial Auditors for a four-year term starting FY 2026-2027, and the re-appointment of Mr. Satish G. Thakur as Chairman & Whole-time Director. The Annual Report for FY 2025-2026 will be circulated electronically.
Key Highlights
- 41st AGM scheduled for August 20, 2026, at 11:30 AM IST.
- Meeting to be held via Video Conferencing (VC)/Other Audio-Visual Means (OAVM).
- Agenda includes financial statements, director re-appointment, and auditor appointments.
- Ratification of Cost Auditors' remuneration and appointment of Secretarial Auditors.
- Re-appointment of Mr. Satish G. Thakur as Chairman & Whole-time Director.
Price Impact
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