Linc Ltd Share Price

AGM Date: 05 Sep 2022

AGM 05/09/2022 Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that the Share Transfer Books and Register of Members of the Company will remain closed from 30th August to 5th September, 2022 (both days inclusive) in connection with the holding of the 28th Annual General Meeting of the Company to be held on 5th September, 2022 and payment of dividend, which is recommended @ Rs. 1.80 per share for the year 2021-22. Further, please note that the said dividend, if declared, will be paid to those members whose names are in Company's Register of Members, and to those beneficial owners as provided by the Depositories, as at the close of business on Monday, 29th August, 2022. Please note that the 28th Annual General Meeting of the Company will be held on Monday, 5th September, 2022 at 11.00 A.M. In terms of Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of Annual Report 2021-22 and a copy of the notice dated 30th May, 2022 convening the 28th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 08/08/2022) We wish to inform you that the 28th Annual General Meeting (AGM) of the Company was held on Monday, 5th September, 2022 at 11.00 A.M. through Video Conferencing ('VC') or other Audio Visual Means ('OAVM') (As Per BSE Announcement dated on 05.09.2022) Linc Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 7/9/2022)

AGM Date: 28 Aug 2023

Notice of Book Closure for 29th Annual General Meeting of the Company, to be held on 28th August 2023. Share transfer Books and Register of Members of the Company will remain close from 22nd August to 28th August 2023. Further payment of dividend, which is recommended at Rs. 5/- per share for Fy 22-23, if declared, will be paid to those members whose names are in Company''s Register of Members and to those beneficial owners as provided by the Depositories as at the close of business on Monday, 21st August, 2023. In terms of Regulation 30 of SEBI (LODR) 2015 read with Part A of Schedule III (as amended) we enclose herewith the summary of proceedings of the 29th AGM of the Company held on Monday, 28th August, 2023 at 11:00 am through VC/OAVM. We enclose herewith the MD''s Speech at the 29th AGM of the Company held on Monday, 28th August, 2023. (As per BSE Announcement Dated on 28/08/2023) Please find the attachment the Voting Result of 29th Annual General Meeting held on Monday 28th August 2023 at 11:00 am along with Scrutinizer Report issued by Mr. D.C.Sahoo, Practicing Company Secretary. (As Per BSE Announcement Dated on 29/08/2023)

AGM Date: 28 Aug 2024

AGM 28/08/2024 Notice of Book Closure for 30th Annual General Meeting and payment of Dividend (As Per BSE Announcement dated on 30.07.2024) Brief Proceedings of 30th AGM (As Per BSE Announcement dated on 28.08.2024)