Intimation of Book closure for the purpose of 40th Annual General Meeting.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Link Pharma Chem Ltd has informed BSE that its Register of Members and Share Transfer Books will remain closed from Wednesday, 03rd September, 2025 to Tuesday, 09th September, 2025 (both days inclusive) ahead of its 40th Annual General Meeting. The 40th AGM will be held on Tuesday, 09th September, 2025 at 11:30 AM through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company has fixed Tuesday, 02nd September, 2025 as the cut-off date for remote e-voting eligibility. Shareholders holding shares as of the record date will be entitled to vote electronically on the businesses to be transacted at the AGM.
This is a routine procedural filing with no financial impact. Investors who wish to be eligible for e-voting must hold shares by 02nd September, 2025. Trading in the stock may see reduced activity during the book closure window (03-09 September 2025).