Stock Exchange and Shareholder are requested to take on record Outcome of the Annual general Meeting.
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The Indian Link Chain Manufacturers Limited held its 67th AGM on 29th September 2025 at 11:00 AM via video conferencing, chaired by Managing Director Vishal Thakkar. Out of 1,395 shareholders on record date, only 21 attended (1 promoter group and 20 public shareholders), with no speaker shareholders addressing the meeting. Two ordinary resolutions were tabled for e-voting: adoption of the audited financial statements for FY ending 31st March 2025, and re-appointment of Mr. Vishal Thakkar (DIN: 09798551) as a Director retiring by rotation. The meeting concluded at 11:20 AM, with voting lines kept open until 11:53 AM, and the combined voting results are pending the Scrutinizer's Report to be filed within the prescribed timeframe.
This is a routine procedural disclosure with no material strategic announcements. Shareholders should watch for the forthcoming voting results on the two ordinary resolutions, which are expected shortly. Negligible near-term impact on the stock price expected.