Key Quantitative Figures

  • Revenue from Operations: ₹27.43 crore (FY26) vs ₹25.43 crore (FY25) - 7.86% increase
  • Other Income: ₹20.34 lakh (FY26) vs ₹18.65 lakh (FY25)
  • Profit before Tax: ₹13.51 lakh (FY26) vs Loss of ₹140.25 lakh (FY25)
  • Net Profit: ₹7.69 lakh (FY26) vs Net Loss of ₹102.73 lakh (FY25)
  • Paid-up Equity Share Capital: ₹444.06 lakh (44,40,568 equity shares of ₹10 each)
  • Total Assets: ₹2,496.22 lakh (FY26) vs ₹2,329.32 lakh (FY25)
  • Total Income: ₹2,763.49 lakh (FY26) vs ₹2,561.99 lakh (FY25)
  • Employee Strength: 83 employees (79 male, 4 female)

Dates of Action

  • AGM Date: Thursday, 20th August, 2026 at 11:30 AM IST
  • Book Closure: Friday, 14th August, 2026 to Thursday, 20th August, 2026 (both days inclusive)
  • E-voting Period: Monday, 17th August, 2026 at 09:00 AM to Wednesday, 19th August, 2026 at 05:00 PM

Parties Involved

  • Company Secretary: Mrs. Komal Bhojwani (from 01.01.2026), Ms. Khushbu Patel (until 16.12.2025)
  • Statutory Auditors: M/s. CNK & Associates LLP, Chartered Accountants
  • Secretarial Auditor: Vijay Bhatt & Co., Practicing Company Secretaries
  • Cost Auditors: M/s. Y. S. Thakar & Co., Cost Accountants
  • Bankers: Bank of India
  • RTA: MUFG Intime India Private Limited (formerly Link Intime India Private Limited)
  • Board of Directors: Mr. Satish Thakur (Chairman & Whole-time Director), Mr. Rishikesh Thakur (Managing Director), Mrs. Rachna Ghai, Mr. Rohit J Shah, Mrs. Rangoli S Gada (Independent Directors)

Business Items for AGM

Ordinary Business:

1. Adoption of Audited Financial Statements for FY ended March 31, 2026

2. Appointment of director in place of Mr. Satish Thakur who retires by rotation

Special Business:

3. Ratification of remuneration of Cost Auditors for FY 2026-2027 at ₹45,000 per annum plus applicable taxes

4. Appointment of Vijay Bhatt & Co. as Secretarial Auditors for 4 years from FY 2026-2027 to FY 2029-2030

5. Re-appointment of Mr. Satish G. Thakur as Chairman & Whole-time Director for 3 years from 24.06.2026 to 23.06.2029 at ₹4.00 lakhs per month

6. Re-appointment of Mr. Rishikesh Thakur as Managing Director for 3 years from 24.09.2026 to 23.09.2029 at ₹3.00 lakhs per month

Financial and Operational Impact

  • The company turned profitable with ₹7.69 lakh net profit compared to ₹102.73 lakh net loss in previous year
  • No dividend recommended for FY26
  • No material changes affecting financial position from year-end to report date
  • No subsidiaries exist
  • Related party transactions disclosed amounting to ₹43.12 lakh for employment contracts with directors' relatives
  • Contingent liabilities: ₹160.92 lakh (Bank guarantee: ₹5.90 lakh, TDS payment: ₹0.53 lakh, GST litigation: ₹154.59 lakh)

Capital Structure Impact

  • No change in share capital during the year
  • No shares with differential voting rights, stock options or sweat equity issued

Corporate Governance

  • Corporate Governance provisions under Regulation 27 of SEBI LODR not applicable due to paid-up capital below ₹10 crore and net worth below ₹25 crore
  • Board met 6 times during the year
  • Vigil Mechanism/Whistle Blower Policy in place
  • No CSR obligations under Section 135 of Companies Act, 2013

Voting Arrangements

  • AGM to be held through Video Conferencing/Other Audio-Visual Means without physical presence
  • Remote e-voting facility provided through MUFG Intime India Private Limited
  • InstaMeet facility for attending AGM virtually

Additional Information

  • Manufacturing Facility: 161/1, 162, GIDC Estate, Nandesari - 391340 Dist. Vadodara

#Tags: #LinkPharmaChem #AnnualReport #SEBIDisclosure #AGM2026 #FinancialResults #RegulatoryCompliance #Neutral