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Link Pharma Chem MD, chairman, board of directors and AGM

BSE: 524748Chemicals & PetrochemicalsSmall Cap

Last close ₹24.04down ₹1.70 (6.60%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹25.74.

52-week range of traded prices to 23 Oct 2026
₹21.00Low, 17 Mar 2026₹36.50High, 24 Oct 2025
Market cap
₹11 Cr4,498th largest listed
P/E
Lossover the last 12 months
P/B
0.8
Dividend yield
Nonein the last 12 months
ROE
−0.1%
ROCE
1.2%
Debt to equity
0.57
Volume, BSE
743

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • CNK & Associates LLPPeer-review certificate valid to Jul 2027

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Link Pharma Chem AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Link Pharma Chem share news and announcements

Annual general meeting, 20 Aug 2026

6,004 shareholders on the register on 13 Aug 2026; present: 3 promoters and 44 others; votes counted by Vijay J. Bhatt / Vijay Bhatt & Co..The company's voting result (opens in a new tab)

  1. To consider and adopt the Audited Financial Statements for the Financial Year ended March 31, 2026 and the Reports of the Board of Directors and Auditors thereon.
    Ordinary
    99.74% for0.26% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.38%

    Turnout: all 58.97% · promoters 100.00% · institutions 0.00% · other public 13.81%

  2. To appoint a director in place of Mr. Satish G. Thakur, (DIN: 00292129) who retires by rotation and, being eligible, offers himself for re-appointment.
    OrdinaryPromoters have an interest in it
    99.74% for0.26% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.38%

    Turnout: all 58.97% · promoters 100.00% · institutions 0.00% · other public 13.81%

  3. Ratification of remuneration of the Cost Auditors for the financial year 2026-2027.
    Ordinary
    99.74% for0.26% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.38%

    Turnout: all 58.97% · promoters 100.00% · institutions 0.00% · other public 13.81%

  4. Appointment of Secretarial Auditor 2026-2027 to 2029-2030
    Ordinary
    99.74% for0.26% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.38%

    Turnout: all 58.97% · promoters 100.00% · institutions 0.00% · other public 13.81%

  5. Re-appointment of Mr. Satish G. Thakur (DIN:00292129) as a Chairman & Whole-time Director.
    SpecialPromoters have an interest in it
    99.74% for0.26% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.38%

    Turnout: all 58.97% · promoters 100.00% · institutions 0.00% · other public 13.81%

  6. Re-appointment of Mr. Rishikesh Thakur (DIN: 08777265) as Managing Director.
    SpecialPromoters have an interest in it
    99.74% for0.26% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.38%

    Turnout: all 58.97% · promoters 100.00% · institutions 0.00% · other public 13.81%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.