Newspaper advertisement of notice of 40th Annual General Meeting.
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▲ 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 submitted copies of newspaper advertisements published on 14th August 2025 in Business Standard (English) and Loksatta (Gujarati) editions. These ads serve as the official Notice of the company's 40th Annual General Meeting (AGM) scheduled for Tuesday, 09th September 2025 at 11:30 a.m. (IST), to be conducted via Video Conferencing / Other Audio Visual Means. The notice also covers remote e-voting arrangements and the book closure period for AGM purposes. The filing was made under Regulation 47 of SEBI LODR Regulations, 2015, and Section 108 of the Companies Act, 2013. The submission was signed by Khushbu Patel, Company Secretary & Compliance Officer.
This is a routine regulatory compliance filing and does not directly affect stock price. Shareholders should note the AGM date (09 Sept 2025), ensure they are aware of the book closure period, and use the remote e-voting facility to cast their votes if they cannot attend the virtual meeting.