Linc Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 23, 2025. Further, the company has informed the Exchange regarding voting results.
LINC · price
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Linc Limited held its 31st Annual General Meeting on September 23, 2025, through video conferencing, and all four resolutions were passed with the required majority. Shareholders approved the audited financial statements (standalone and consolidated) for the year ended March 31, 2025, with 99.67% of votes in favour. A dividend of Rs. 1.50 per equity share (30% on face value of Rs. 5) for FY25 was also approved with 99.67% support. Re-appointment of Shri Deepak Jalan as a director (retiring by rotation) and the appointment of M/s D C Sahoo & Co as secretarial auditor for a five-year term were similarly approved with over 99.66% of votes in favour. Out of 59,489,164 outstanding shares, about 39.16 million shares (65.8%) were voted, with virtually no material dissent on any resolution.
Routine compliance filing — all resolutions passed comfortably, confirming shareholder support for the board's proposals. The Rs. 1.50 per share dividend (30%) is confirmed and should be tracked for the record/payment date. No negative signals; the strong approval margins suggest stable shareholder confidence.