Lincoln Pharmaceuticals Limited has informed the Exchange about Copy of Newspaper Publication regarding the 31st Annual General Meeting of the Company to be held on Tuesday, September 30, 2025.
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Lincoln Pharmaceuticals has submitted copies of newspaper advertisements published in The Indian Express (English) and Financial Express (Gujarati), Ahmedabad editions, as required under MCA Circular No. 09/2024. The 31st Annual General Meeting of the company is scheduled for Tuesday, September 30, 2025, at 11:00 a.m. (IST) and will be held via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The notice confirms a final dividend of Re. 1.10 per equity share (face value Re. 1) for FY2024-25, subject to shareholder approval at the AGM. Book closure has been set for Friday, September 12, 2025 to Saturday, September 13, 2025, with the e-voting cut-off date being Tuesday, September 23, 2025.
This is a routine compliance filing confirming the AGM details, dividend proposal, and book closure dates. Shareholders should note the September 12-13 book closure window to ensure shareholding eligibility for the Rs. 1.10 per share dividend, which awaits formal approval at the September 30 AGM.