Announced Mon, 27 Jul · 15:40 IST
Link Pharma Chem 41st AGM on 20 Aug 2026; director re-appointments, auditor changes
Board & Shareholder Meetings View source PDF
Price
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Price reaction · full curve
Awaiting price reaction for this filing.
AI summary
Link Pharma Chem's 41st AGM is on 20 Aug 2026, 11:30 AM via video conferencing. Items: FY26 financial adoption, Mr. Satish Thakur's rotational re-appointment, Cost Auditor pay ratification (Rs 45,000/year), Vijay Bhatt & Co. as Secretarial Auditor for 4 years, and 3-year re-appointments of Mr. Satish G. Thakur as Chairman (Rs 4 lakh/month) and Mr. Rishikesh Thakur as Managing Director (Rs 3 lakh/month).
Likely market impact
Routine AGM business with director re-appointments and auditor changes. No major financial impact expected. Voting open 17-19 Aug 2026 for shareholders.