Link Pharma Chem Ltd — Dividend/Bonus, 13-08-2025: Corp. Action

Link Pharma Chem Limited has announced the book closure period for its 40th Annual General Meeting (AGM). The Register of Members and Share Transfer Books will be closed from Wednesday, September 3, 2025, to Tuesday, September 9, 2025, inclusive. The AGM will be held on September 9, 2025. Shareholders should note that Tuesday, September 2, 2025, has been fixed as the cut-off date for remote e-voting. This means only shareholders holding shares on this date will be eligible to cast their votes electronically for the AGM.