Linc Limited Declares ₹1.50 Dividend for FY25

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Linc Limited's board has declared a dividend of ₹1.50 per equity share (30%) with a face value of ₹5 each for the financial year ended March 31, 2025.

The announcement was made following the 31st Annual General Meeting (AGM) of the company, which was held on Tuesday, September 23, 2025, via video conferencing.

During the meeting, the company also approved the adoption of the audited financial statements for the year ended March 31, 2025.

Shri Deepak Jalan, Managing Director of the Company, chaired the meeting with the presence of the Chairman of Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee.

The Company had provided remote e-voting facilities under section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rule, 2014 as amended by the Companies (Management and Administration) Amendment Rules 2015 and Regulation 44(1) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.

The voting period remained open from Friday, 19th September, 2025 at 9.00 A.M. to Monday, 22nd September, 2025 at 5.00 P.M. and facilities for voting through remote e-voting during this AGM for the shareholders who did not cast their vote through remote e-voting prior to this meeting was also provided.

The board also approved the re-appointment of Shri Deepak Jalan as a Director, who retires by rotation and being eligible offers himself for re-appointment and the appointment of M/s D C Sahoo & Co. as the Secretarial Auditor of the Company for a consecutive term of 5 (five) years and approval of remuneration.