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20 Aug 2026 4 filings
Chairman & WTD re-appointment
Re-appointment of Satish G. Thakur as Chairman and Whole-time Director.
Term: three-year tenure from 24 June 2026.
Approval by AGM held on 20 August 2026.
Profile: B.Sc., L.Tech; 43 years' industry experience; involved in operations since incorporation.
Relationship: Father of Rishikesh Thakur, MD.
Effective date: 24 June 2026.
MD Re-appointment
Re-appointed as MD for three years from 24 September 2026, approved at AGM 20 August 2026.
Profile: B.E. Polymer; 15+ years in chemical business; former GM-Operations.
Relationship: Son of Satish G. Thakur, Chairman & Whole-time Director.
AGM details
AGM held on 20 August 2026 at 11:40 AM via VC/OAVM.
Record date: 13 August 2026.
Key resolutions
Resolution 1: Adopt audited financial statements for year ended 31 March 2026; passed.
Resolution 2: Re-appoint Satish Thakur as director by rotation; passed.
Resolution 3: Ratify remuneration of Cost Auditors for FY 2026-27; passed.
Resolution 4: Appoint Secretarial Auditor; passed.
Resolution 5: Re-appoint Satish Thakur as Chairman & Whole-time Director; passed.
Resolution 6: Re-appoint Rishikesh Thakur as Managing Director; passed.
Voting results
Resolution 1: 99.74% in favour, 0.26% against.
Resolution 2: 99.74% in favour, 0.26% against.
Resolution 3: 99.74% in favour, 0.26% against.
Resolution 4: 99.74% in favour, 0.26% against.
Resolution 5: 99.74% in favour, 0.26% against.
Resolution 6: 99.74% in favour, 0.26% against.
Director changes
Satish Thakur re-appointed as Chairman & Whole-time Director.
Rishikesh Thakur re-appointed as Managing Director.
Auditor appointments/remuneration
Secretarial Auditor appointed.
Cost Auditor remuneration ratified for FY 2026-27.
AGM Details
41st AGM held on 20 August 2026 at 11:40 a.m. via VC/OAVM.
Meeting duration 11:40 a.m. to 12:05 p.m.
Quorum: 47 members attended via VC.
Key Resolutions
Adoption of Audited financial statements for FY 2025-26 and reports.
Re-appointment of Satish Thakur as director (retiring by rotation).
Ratification of Cost Auditors’ remuneration for 2026-27.
Appointment of Secretarial Auditor.
Re-appointment of Satish G. Thakur as Chairman & WTD.
Re-appointment of Rishikesh Thakur as Managing Director.
Voting Process
Remote e-voting conducted 17–19 August 2026; on-site AGM voting also available.
Scrutinizer to file report; results to be posted on company website.
Attendees & Auditors
Directors present via VC included Chairman Satish Thakur, MD Rishikesh Thakur, and independent directors.
In attendance: CFO, Company Secretary, Statutory Auditor, Secretarial Auditor.
Statutory auditors CNK & Associates LLP attended; no change in statutory audit.
28 Jul 2026 3 filings
AGM & Annual Report Access
AGM: 41st AGM on 20 August 2026 at 11:30 IST via VC/OAVM.
Cut-off for e-voting: 13 August 2026; remote voting 17–19 August 2026.
Letter dispatched to shareholders without registered emails; web-link to Annual Report sent.
Annual Report 2025-26 available online at https://linkpharmachem.co.in .
KYC & Shareholder Communications
KYC/update reminder for physical shareholders per SEBI circular 2024/37, cut-off 24 July 2026.
SEBI circular requires PAN, contact details, nomination updates; electronic payments mandated if folios lack updates.
Meeting Details
Date: 05 August 2026; time and venue not disclosed.
Key Agenda Items
Consider and approve unaudited standalone financial results for the quarter ended June 30, 2026.
Other Notes
Trading window closed from 01 July 2026; opens 48 hours after results declaration.
Intimation to BSE about the meeting provided on 26 June 2026.
27 Jul 2026 2 filings
Book closure for AGM
Book closure from 14 August 2026 to 20 August 2026 (both days inclusive) for AGM.
Purpose: record date for 41st Annual General Meeting.
Cut-off date for remote e-voting: 13 August 2026; entitles voting shareholder names.
AGM date and time: 20 August 2026 at 11:30 A.M. via VC/OAVM.
Security: equity shares.
Financial performance
Revenue from operations: ₹2,743.15 Lakh; up 7.86% YoY from ₹2,543.34.
Total income: ₹2,763.49 Lakh.
Profit after tax: ₹7.69 Lakh; PAT margin 0.28%.
Earnings per share: ₹0.17.
Revenue mix & customers
Domestic sales: ₹1,376.92 Lakh; export: ₹118.03 Lakh; conversion charges: ₹1,248.11 Lakh.
Top four customers accounted for ₹1,770.31 Lakh in FY26.
Single chemicals segment; one manufacturing unit in Gujarat.
Capital structure & liquidity
Total borrowings: ₹730.42 Lakh; long-term ₹69.51; current ₹660.90; net debt ₹591.15.
Gearing ratio 0.32x; cash ₹54.59; unused WC facilities ₹245.44.
Loans secured; personal guarantees by MD and WTD; collateral includes land/building & machinery.
Dividends & capital moves
Transfer to reserves: none.
Equity share capital: ₹444.06 Lakh; 4,440,568 shares.
Governance & audit
Board: Satish Thakur (Chairman), Rishikesh Thakur (MD), independent directors Ghai, Shah, Gada.
Khushbu Patel resigned Dec 2025; Komal Bhojwani appointed Jan 2026.
Secretarial Auditor: Vijay Bhatt & Co appointed 2026–2030; no qualifications.
Statutory auditors: CNK & Associates LLP; no ratification required.
Risks & outlook
Crude oil and feedstock price volatility affects margins.
Gulf region tensions impact raw material pricing; GPCB compliance.
Outlook: develop new products for domestic and international demand.
Contingent liabilities & commitments
GST disputes ₹154.59 Lakh.
Bank guarantee ₹5.90.
Capital commitments: contracts pending ₹4.45 Lakh.
Related party disclosures
Key KMP remuneration: Satish Thakur ₹48 Lakh; Rishikesh Thakur ₹36 Lakh.
Year-end payables include MD ₹2.78 Lakh; Rishikesh Thakur ₹2.08 Lakh.