FilingReader Intelligence

LINC shareholders approve all resolutions at 31st annual general meeting

September 24, 2025 at 11:20 AM UTCBy FilingReader AI

LINC Limited announced today that all four resolutions presented at its 31st annual general meeting (AGM) on September 23, 2025, were passed with the requisite majority by equity shareholders. The resolutions included the adoption of the audited financial statements for the year ended March 31, 2025, and the re-appointment of Deepak Jalan as a director.

Resolution 1, concerning the adoption of financial statements, saw 99.6736% of votes cast in favor, totaling 39,016,704 votes. Similarly, Resolution 2, declaring a dividend of INR 1.50 per equity share, garnered 99.6697% in favor, with 39,031,900 votes.

Resolutions 3 and 4 also received overwhelming support. The re-appointment of Deepak Jalan as a director (Resolution 3) was approved by 99.6587% of votes, while the appointment of M/s D.C. Sahoo & Co. as secretarial auditor (Resolution 4) passed with 99.6682% of votes in favor. These results underscore strong shareholder confidence in the company's proposals.

This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com

BSE:LINCBombay Stock Exchange

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