AGM/EGM27 Jul 2026, 04:15 pm
Link Pharma Chem Ltd Submits FY26 Annual Report & AGM Notice
AI Summary
Link Pharma Chem Ltd has submitted its Annual Report for the financial year 2025-2026 and the Notice for its 41st Annual General Meeting (AGM). The AGM is scheduled for Thursday, August 20, 2026, at 11:30 a.m. IST, to be held via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The report and notice will be circulated electronically to members with registered email IDs. For members without registered emails, a web-link will be provided. The agenda includes adopting the audited financial statements, re-appointment of a director retiring by rotation, and ratification of remuneration for Cost Auditors for FY 2026-2027.
Key Highlights
- Annual Report for FY 2025-2026 submitted.
- 41st AGM scheduled for August 20, 2026, via VC/OAVM.
- Agenda includes financial statement adoption and director re-appointment.
- Cost Auditor remuneration ratification for FY 2026-2027 proposed.
Price Impact
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