Stock exchange and Shareholder are hereby requested to take on record that the Notice convening the 67th Annual General Meeting of the Company, schedule to be held on 29th Sepetmber,2025 ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The Indian Link Chain Manufacturers Limited has issued notice for its 67th Annual General Meeting, scheduled for Monday, 29th September 2025 at 11:00 AM IST, to be held via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The ordinary business on the agenda includes adopting the audited financial statements for the financial year ended 31st March 2025 and re-appointing Managing Director Mr. Vishal Thakkar (DIN: 09798551), who retires by rotation. Mr. Thakkar, aged 45, was originally appointed on 6th February 2023, has 16 years of retail industry experience, also serves as CFO, and holds 2,76,990 shares (55.54%) in the company. Remote e-voting facility is provided through CDSL from 26th September (9:00 AM) to 28th September (5:00 PM) 2025, with a record date of 22nd September 2025. The BSE scrip code is 504746.
This is a routine AGM with only ordinary business items — no special resolutions on dividend, fundraising, M&A, or major governance changes. The director re-appointment is by rotation (statutory requirement), not a new appointment, so shareholders should expect no material impact on the stock or company structure. Shareholders with holdings as of 22nd September 2025 can vote electronically.