Linc Limited has informed the Exchange about Copy of Newspaper Publication for 31st AGM and remote e-voting
LINC · price
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Linc Limited has submitted copies of newspaper advertisements published in Business Standard (English) and Sukhabar (Bengali) regarding its 31st Annual General Meeting (AGM). The AGM will be held on Tuesday, 23rd September 2025 at 11:00 AM (IST) via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The Register of Members and Share Transfer Books will remain closed from 17th September 2025 to 23rd September 2025 for AGM purposes and dividend payment. A dividend of Rs. 1.50 per equity share (30%) is proposed, subject to declaration at the AGM. Remote e-voting, facilitated by NSDL, will be available from 19th September (9:00 AM) to 22nd September 2025 (5:00 PM), with the cut-off date for voting eligibility set as 16th September 2025.
This is a routine corporate announcement informing shareholders about AGM logistics and their voting rights. Shareholders holding shares as of 16th September 2025 are eligible to vote, and the proposed 30% dividend signals reasonable shareholder returns, pending approval at the AGM. No immediate material impact on stock price expected.