Link Pharma Chem Ltd — Others, 13-08-2025: AGM/EGM

Link Pharma Chem Limited has announced its 40th Annual General Meeting will be held virtually. Shareholders will vote on adopting the audited financial statements for FY 2024-2025 and re-appointing Mr. Rishikesh Thakur as a director. The agenda also includes ratifying the Cost Auditors' remuneration of Rs. 45,000/- annually for FY 2025-2026. Additionally, shareholders will consider re-appointing Mrs. Rachna Manav Ghai as a Woman Independent Director for a second five-year term. This meeting is crucial for key governance approvals and continuity of the Board and audit functions.