Linc Limited holds 32nd AGM on Sep 17, 2026; declares ₹1.50 dividend.
Linc Limited held its 32nd AGM on September 17, 2026. Shareholders approved the audited financial statements for the year ended March 31, 2026, and declared a dividend of ₹1.50 per equity share. The appointment of Shri Rohit Deepak Jalan as Director and a Material Related Party Transaction were also approved.
The declaration of a dividend and approval of financial statements are routine but positive events for shareholders. The re-appointment of a director and approval of related party transactions are significant for corporate governance.
The company successfully held its AGM, adopted financial statements, and declared a dividend, indicating positive corporate governance and shareholder returns.
Linc Limited convened its 32nd Annual General Meeting (AGM) on Thursday, September 17, 2026, commencing at 11:00 AM IST via Video Conferencing (VC) or other Audio Visual Means (OAVM). The meeting was chaired by Shri Deepak Jalan, Managing Director, with the presence of committee chairmen.
The agenda included the consideration and adoption of Audited Financial Statements (Standalone and Consolidated) for the year ended March 31, 2026, along with the Auditors' and Directors' reports. Shareholders also voted on the declaration of a dividend of ₹1.50 per equity share (30%) for the same fiscal year. Additionally, resolutions were put forth for the re-appointment of Shri Rohit Deepak Jalan as a Director and the approval of a Material Related Party Transaction.
The company facilitated remote e-voting from September 13, 2026, to September 16, 2026. The AGM concluded at 12:35 PM IST. The results of the voting on the resolutions will be communicated to the stock exchanges within two working days of the AGM's conclusion.
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Linc Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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