Link Pharma Chem Ltd

1. Audited Financial Results for the quarter and financial year ended March 31 2023 along with Auditors Report.A copy of the Audited Financial Results of the Company for the quarter and year ended March 31 2023 along with statements of Assets & Liabilities Cash Flow Statement Auditors Report and declaration on Audit Reports with unmodified opinion are enclosed as Annexure-A.2. Approved the Re-appointment of Mr. Satish G. Thakur (DIN: 00292129) as Chairman and Whole-time Director of the Company for a period of 3 years with effect from 24th June 2023 for a period of 3 years subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company.3. Approved the Re-appointment of Mr. Rishikesh Thakur (DIN: 08777265) as Managing Director of the Company for a period of 3 years with effect from 24th September 2023 subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company.