LINC LIMITED submitted a regulatory disclosure regarding the voting results of its 32nd Annual General Meeting (AGM) held on Thursday, 17th September, 2026 at 11:00 AM through Video Conferencing (VC) or Other Audio Visual Means (OAVM).

The AGM was conducted in accordance with Regulation 44(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended.

Voting Process Details

  • E-voting period: Sunday, 13th September, 2026 at 9:00 AM to Wednesday, 16th September, 2026 at 5:00 PM
  • Cut-off date for shareholder eligibility: 10th September, 2026
  • Total number of shareholders on record date: 18,225
  • Shareholders attended meeting through VC/OAVM: 106 (9 Promoter & Promoter group, 97 Public)
  • No shareholders attended in person or through proxy
  • Scrutinizer: Mr. Dhruba Charan Sahoo, Practicing Company Secretary (ACS-14008, CP-5508)
  • Voting service provider: National Securities Depository Limited (NSDL)
  • Registrar and Share Transfer Agent: Maheswari Datamatics Private Limited

Resolution-wise Voting Results

Item 1: Adoption of Audited Financial Statements (Standalone and Consolidated) for year ended 31st March, 2026

  • Resolution Type: Ordinary
  • Promoter interest: No
  • Result: Approved
  • Total shares outstanding: 59,489,164
  • Total votes polled: 38,315,884 (64.4082% of outstanding shares)
  • Votes in favor: 38,315,704 (99.9995% of votes polled)
  • Votes against: 180 (0.0005% of votes polled)

Item 2: Declaration of Dividend of ₹1.50 per Equity Share (face value ₹5 each) for year ended 31st March, 2026

  • Resolution Type: Ordinary
  • Promoter interest: No
  • Result: Approved
  • Total votes polled: 38,317,884 (64.4115% of outstanding shares)
  • Votes in favor: 38,317,708 (99.9995% of votes polled)
  • Votes against: 176 (0.0005% of votes polled)

Item 3: Re-appointment of Shri Rohit Deepak Jalan (DIN: 06883731) as Director retiring by rotation

  • Resolution Type: Ordinary
  • Promoter interest: Yes
  • Result: Approved
  • Total votes polled: 20,827,758 (35.0110% of outstanding shares)
  • Votes in favor: 20,808,739 (99.9087% of votes polled)
  • Votes against: 19,019 (0.0913% of votes polled)

Item 4: Approval of Material Related Party Transaction

  • Resolution Type: Ordinary
  • Promoter interest: No
  • Result: Approved
  • Total votes polled: 38,317,884 (64.4115% of outstanding shares)
  • Votes in favor: 38,312,024 (99.9847% of votes polled)
  • Votes against: 5,860 (0.0153% of votes polled)

Scrutinizer's Report Details

The scrutinizer's report dated 18th September, 2026 confirmed that all resolutions were passed with requisite majority. The remote e-voting was unblocked on 17th September, 2026 at 12:51 PM after the conclusion of the AGM.

Shareholding Pattern

  • Promoter & Promoter Group: 36,302,800 shares (61.02%)
  • Public - Institutional holders: 497,143 shares (0.84%)
  • Public - Non-Institution: 22,689,221 shares (38.14%)