Linc Limited has issued a postal ballot notice seeking shareholder approval for the reappointment of Sanjay Jhunjhunwalla as an independent director. The company also seeks approval for salary increases for two senior managers, effective November 1, 2026.

The e-voting process will commence on September 8, 2026, at 9:00 am and conclude on October 7, 2026, at 5:00 pm. The cut-off date for determining voting rights is August 28, 2026.

Key Resolutions

The Board of Directors proposed three resolutions for member approval through remote e-voting facilitated by National Securities Depository Limited (NSDL).

Sanjay Jhunjhunwalla, currently serving as an independent director, was recommended for reappointment by the Nomination and Remuneration Committee following a performance evaluation. He serves as Chairperson of both the Stakeholders Relationship Committee and the Audit Committee.

Related Party Transactions

Aakash Aloke Jalan and Utkarsh Aloke Jalan, both Senior Managers in Corporate & MISMAT, are sons of Whole Time Director Aloke Jalan. Their proposed remuneration enhancement requires shareholder approval under Section 188 of the Companies Act, 2013.

The Board approved the salary increase subject to member consent. Both individuals will receive benefits and perquisites applicable to employees in similar positions as per company policy. No other directors or key managerial personnel have a financial interest in these resolutions.

Voting Process

Shareholders holding shares as on the cut-off date can cast their votes electronically via the NSDL e-voting platform. Institutional shareholders must submit scanned copies of board resolutions or authority letters to the scrutinizer. Results are expected to be declared by October 9, 2026.

Linc Limited launched a Retail Outlet-cum-Product Experience Centre under its brand Stackoo in Mumbai on August 30, 2026. The move signals a push toward direct consumer engagement.

The company made the disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Strategic Expansion

The new centre is located at LG-43, Lower Ground Floor, SKY City Mall, Opp. Data Pada Road, Borivali East, Mumbai-400066, Maharashtra. Linc described the outlet as a significant step in its retail expansion strategy.

The location was chosen for its proximity to major educational institutions and residential catchments in one of Mumbai's prominent commercial areas. This positioning allows the company to target key consumer segments directly.

Customer Experience Focus

Stackoo is designed to offer an immersive stationery and lifestyle experience. The centre features live product demonstrations, experiential displays, and exclusive in-store offerings.

Linc aims to deepen customer engagement through these interactive elements. The initiative aligns with the company's focus on enhancing brand visibility and strengthening its retail presence.

Product Portfolio Showcase

The outlet enables consumers to explore Linc's comprehensive portfolio of writing instruments, stationery products, and allied offerings. Customers can experience the quality, functionality, design, and innovation of the products first-hand.

Dipankar De, Company Secretary, signed the disclosure filed with the BSE, NSE, and Calcutta Stock Exchange on August 30, 2026.