Summary proceedings of 40th Annual General meeting of the Company.
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Link Pharma Chem Ltd held its 40th AGM on 9th September 2025 via video conferencing, from 11:40 a.m. to 12:10 p.m., with 44 members participating. Since the regular Chairman Mr. Satish Thakur was unwell, Managing Director Mr. Rishikesh Thakur chaired the meeting. Four resolutions were transacted, including approval of audited financial statements for FY ended March 31, 2025, re-appointment of Mr. Rishikesh Thakur as a director (retiring by rotation), ratification of Cost Auditors' remuneration for FY 2025-26, and re-appointment of Mrs. Rachna Manav Ghai as Woman Independent Director. The auditor's report had no qualifications. E-voting was held from 6th-8th September and results will be submitted by the scrutinizer within the stipulated time.
Routine AGM proceedings with no major surprises. Re-appointment of directors and ratification of cost auditors are standard governance items; investors should await the scrutinizer's voting results for confirmation of shareholder approval.