Linc Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 23, 2025
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Awaiting price reaction for this filing.
Linc Limited held its 31st Annual General Meeting on September 23, 2025, at 11:00 AM via video conferencing, chaired by Managing Director Shri Deepak Jalan. Four resolutions were tabled: (1) adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, (2) declaration of a dividend of Rs. 1.50 per equity share (30% on face value of Rs. 5), (3) re-appointment of Shri Deepak Jalan as Director retiring by rotation, and (4) appointment of M/s D C Sahoo & Co. as Secretarial Auditor for a 5-year term. Remote e-voting was open from September 19-22, 2025, and shareholders who hadn't voted were allowed to vote during the AGM. The meeting concluded at 12:30 PM, and voting results will be filed with stock exchanges within two working days.
The Rs. 1.50 per share dividend declaration is a routine positive for shareholders. Re-appointment of the existing MD and the other items are standard governance matters, suggesting business continuity. No material surprises were reported, so the immediate stock impact is likely neutral pending the detailed voting results.