Linc Limited has scheduled its 32nd Annual General Meeting (AGM) for Thursday, September 17, 2026. The meeting will commence at 11:00 am IST.

The company issued the notice on August 24, 2026, in compliance with Regulation 30 and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Filing Details

Linc Limited enclosed the following documents with the exchange filings:

• Annual Report for FY26 (2025-26)
• Notice dated May 26, 2026, convening the AGM

Dipankar De, Company Secretary, digitally signed the communication. The notice was dispatched to the listing departments of the National Stock Exchange of India Ltd., BSE Limited, and The Calcutta Stock Exchange Ltd.

Meeting Schedule

Linc Limited has made available the audio transcript of its group conference call with analysts and investors, which took place on August 7, 2026. The company disclosed the link to the recording on the same day, fulfilling its compliance obligations under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This filing ensures that market participants have access to the management’s commentary and responses provided during the session.

The disclosure was submitted to the listing departments of the Calcutta Stock Exchange Ltd., BSE Limited, and the National Stock Exchange of India Ltd. The communication was signed by Dipankar De, Company Secretary, on August 7, 2026, at 17:09:01 +05'30'. The document serves as a formal record of the availability of the meeting materials for investors and regulatory authorities.

Meeting Details

The conference call was conducted as a group session involving analysts and investors. The audio file is hosted on Linc Limited’s official website. Below are the details of the disclosure:

Compliance Context

Regulation 30 mandates timely disclosure of material events to stock exchanges. By publishing the audio link, Linc Limited ensures transparency regarding the information shared during the investor interaction. The filing includes the scrip codes for all three exchanges: 022035 for CSE, 531241 for BSE, and the symbol LINC for NSE. No specific financial results or strategic announcements were detailed in this particular notice; it solely confirms the availability of the meeting recording.