Link Pharma Chem Ltd Share Price

AGM Date: 27 Aug 2021

AGM 27/08/2021 Link Pharma Chem Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 21, 2021 to August 27, 2021 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company to be held on August 27, 2021. (As Per BSE Announcement dated on 03.08.2021) Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith a summary of proceedings of 36th Annual General Meeting of the Company held on Friday 27th August 2021 at 11:00 a.m. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). This is to inform you that the 36th Annual General Meeting of the Company was held on Friday 27th August 2021 at 11:00 a.m. through Video Conferencing and the venue of the meeting was deemed to be the registered office of the Company. The Consolidated Report (Remote e-Voting and e-Voting at the AGM) pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 along with the Consolidated Scrutinizer Report submitted by M/s. Vijay Bhatt & Co. Company Secretaries engaged as Scrutinizer is attached herewith. Link Pharma Chem Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 8/27/2021 4:17:21 AM)

AGM Date: 05 Aug 2022

Pursuant to Regulation 30 read with Part A of Schedule Ill of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Notice of the 37th Annual General Meeting of the Members of the Company ('the AGM) to be held on Friday, 05th August, 2022 at 11:00 p.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). In accordance with the provisions of Section 91 of the Companies Act, 2013 and Regulation 42(1)(a) of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, July 30, 2022 to Friday, August 05, 2022 (both days inclusive) for the purpose of 37th Annual General Meeting. In compliance with Regulation 30 read with Part A of Schedule III of the SESI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the summary of the proceedings of 37th Annual General Meeting of the Company held on Friday, 05th August, 2022 at 11:00 a.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). This is to inform you that the 37th Annual General Meeting of the Company was held on Friday, 05th August, 2022 at 11:00 a.m. through Video Conferencing and the venue of the meeting was deemed to be the registered office of the Company. The Consolidated Report (Remote e-Voting and e-Voting at the AGM) pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Consolidated Scrutinizer Report submitted by M/s. Vijay Bhatt & Co., Company Secretaries engaged as Scrutinizer is attached herewith. Link Pharma Chem Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 05/08/2022)

AGM Date: 21 Sep 2023

AGM 21/09/2023 Proceedings of 38th Annual General Meeting of the Company held on 21st September, 2023. (As Per BSE Announcement dated on 21.09.2023) Re- Appointment of Mr. Satish G Thakur as Chairman and Whole Time director of the Company. Re- appointment of Mr. Rishikesh Thakur as Managing Director of the Company. (As Per BSE Announcement Dated on 22/09/2023)

AGM Date: 27 Sep 2024

AGM 27/09/2024 We submit summary of proceedings of 39th AGM held through Video Conferencing mode(VC)/other audio video means (OAVM) on 27th September, 2024. (As Per BSE Announcement Dated on: 27/09/2024)

AGM Date: 09 Sep 2025

AGM 09/09/2025 Submission of Annual Report for the financial year 2024-2025 and Notice convening the 40th Annual General Meeting of the Company under Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Summary proceedings of 40th Annual General meeting of the Company. (As Per Bse Announcement dated on 09/09/2025)