Link Pharma Chem Ltd — Important, 28-07-2026: Company Update

Link Pharma Chem Limited has announced its 41st Annual General Meeting (AGM) will be held on Thursday, August 20, 2026, at 11:30 a.m. via Video Conferencing or Other Audio-Visual Means. Shareholders can attend and vote remotely. The company's Register of Members and Share Transfer Books will be closed from Friday, August 14, 2026, to Thursday, August 20, 2026, for the AGM. E-voting will be available from August 17, 2026, 9:00 a.m., until August 19, 2026. This allows shareholders to engage with company matters from a distance.