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Link Pharma Chem Limited has announced its 41st Annual General Meeting (AGM) will take place virtually on August 20, 2026, at 11:30 A.M. For the purpose of identifying eligible shareholders for the AGM, the company's Register of Members and Share Transfer Books will be closed from August 14, 2026, to August 20, 2026 (both days inclusive). Additionally, the cut-off date for shareholders to be eligible for remote e-voting at the AGM is August 13, 2026. This is important for investors regarding AGM participation and any planned share transfers.