Linc Limited has scheduled its 32nd Annual General Meeting (AGM) for Thursday, September 17, 2026. The meeting will be held via Video Conferencing or other Audio Visual Means starting 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. Additionally, the company provided web-links for the Annual Report and AGM Notice for shareholders who have not registered their email addresses, as per Regulation 36(1)(b).

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

E-Voting and Record Dates

Members holding shares as on the cut-off date of September 10, 2026, are eligible to vote. The remote e-voting period commences on Sunday, September 13, 2026, at 9:00 am and ends on Wednesday, September 16, 2026, at 5:00 pm.

The Register of Members and Share Transfer Books will remain closed from September 11, 2026, to September 17, 2026, inclusive, for the purpose of the AGM and payment of dividend if declared.

Linc Limited has recommended a final dividend of ₹1.50 per equity share for the financial year ended March 31, 2026. The Board of Directors approved the payout at its meeting held on May 26, 2026, subject to shareholder approval at the ensuing Annual General Meeting.

The dividend represents a 30% payout on the face value of ₹5 per equity share. Under the provisions of the Income Tax Act, 2025, as amended by the Finance Act, 2026, the dividend is taxable in the hands of members. Consequently, the company will deduct tax at source (TDS) at prescribed rates upon payment.

Tax Deduction and Compliance

The company has mandated that shareholders update their Know Your Customer (KYC) details to facilitate electronic dividend payments, as required by SEBI circulars effective from April 1, 2024. Physical shareholders must submit ISR 1, ISR 2, nomination choices, and bank details to the Registrar and Transfer Agent, Maheshwari Datamatics Pvt. Ltd. Demat holders must ensure their depository participants have updated bank records.

Failure to provide valid Permanent Account Number (PAN) or link Aadhaar with PAN will result in TDS deduction at a higher rate of 20%. Residents with dividends exceeding ₹10,000 will face a standard TDS rate of 10%, unless they submit Form 121 or other exemption certificates.

Key Dates and Rates

Shareholders holding shares in multiple accounts under a single PAN will be taxed at the highest applicable rate across all holdings. Documents for tax relief must be submitted via the designated portal or through post/courier by September 10, 2026. Submissions received after this deadline will not be considered for lower or nil TDS rates.

What the Numbers Show

The recommended dividend of ₹1.50 on a ₹5 face value indicates a consistent return policy for FY26. However, the strict adherence to the new Income Tax Act provisions means that net proceeds for shareholders will vary significantly based on their tax residency status and documentation compliance. The 20% penalty rate for non-compliance highlights the operational importance of updated KYC records for maximizing post-tax returns.