Link Pharma Chem Ltd

BSE: 524748

14

total announcements

524748.BO · 15 min delayed

BSEAGM/EGMResults20 Aug 2026

Link Pharma Chem Ltd

Voting Results pursuant to clause 44(3) of SEBI LODR Regulation,2015 and Scrutinizer''s report for 41st Annual General Meeting of the Company.

Link Pharma Chem Ltd's 41st Annual General Meeting was held on August 20, 2026, with all resolutions passed with the requisite majority. The meeting was conducted through video conferencing, with 3 promoters and 44 public shareholders attending. The resolutions included the adoption of audited financial statements, appointment of a director, ratification of remuneration of cost auditors, and other ordinary resolutions.

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BSEAGM/EGMResults20 Aug 2026

Link Pharma Chem Ltd

Summary proceeding of 41st Annual General Meeting of the Company.

Link Pharma Chem Ltd held its 41st Annual General Meeting (AGM) on August 20, 2026, through video conferencing. The meeting was attended by 47 members, including corporate representatives. The AGM considered and adopted the audited financial statements for the financial year ended March 31, 2026, and ratified the remuneration of the cost auditors for the financial year 2026-2027. The meeting also approved the re-appointment of Mr. Satish G. Thakur as a Chairman & Whole-time Director and Mr. Rishikesh Thakur as Managing Director. The Company Secretary informed the members about the availability of the Annual Report and the Register of Members, Directors, and Key Managerial Personnel for inspection.

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BSEResultResults5 Aug 2026

Link Pharma Chem Ltd

Unaudited Financial results of the Company for quarter ended June 30, 2026.

Link Pharma Chem Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with revenue from operations at ₹911.73 crore and total income at ₹911.73 crore. The company's expenses include cost of materials consumed, employee benefits expense, depreciation and amortization expense, and other expenses.

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BSEBoard MeetingResults5 Aug 2026

Link Pharma Chem Ltd

Outcome of Board Meeting held on 05th August, 2026.

Link Pharma Chem Ltd announced its unaudited financial results for the quarter ended June 30, 2026, with revenue from operations at ₹911.73 crore and expenses at ₹881.11 crore. The company's net profit for the quarter was ₹30.62 crore.

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BSECompany UpdateResults28 Jul 2026

Link Pharma Chem Ltd

Intimation regarding dispatch of letter containing web link of Annual Report 2025-2026 pursuant to Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015.

Link Pharma Chem Ltd dispatched a letter containing a web link of the Annual Report 2025-2026 to shareholders who have not registered their email addresses. The report is available on the company's website. The 41st Annual General Meeting (AGM) of the company is scheduled to be held on August 20, 2026, through video conferencing.

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BSEOthersResults27 Jul 2026

Link Pharma Chem Ltd

Submission of Annual Report for the financial year 2025-2026 and Notice convening the 41st Annual General Meeting of the Company under Regulation 34 of the SEBI (Listing Obligations and ....

Link Pharma Chem Ltd submitted its Annual Report for FY 2025-2026 and notified the 41st AGM through Video Conferencing/OAVM on August 20, 2026. The AGM will consider the audited financial statements, appoint a director, ratify the cost auditor's remuneration, and appoint a secretarial auditor.

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