Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), Linc has enclosed a copy of the Postal Ballot Notice dated 6th August, 2026 together with the Explanatory Statement, seeking approval of the Members on the Resolutions. The e-voting will commence on Tuesday, 8th September, 2026 (9:00 AM IST) and will end on Wednesday, 7th October, 2026 (5:00 PM IST). The Cut-off date, for ascertaining the list of shareholders to whom the notice of postal ballot (e-voting) being sent and for reckoning voting rights, is 28th August, 2026. The Postal Ballot Notice will also be available on the Company's website at www.linclimited.com.
The above information is a part of company’s filings submitted to BSE.
