Linc Ltd

Key transaction details

• Target Company: Linc Limited.
• Disclosing Party: Deepak Jalan, promoter.
• Transaction Type: Acquisition of equity shares.
• Pre-Transaction Holding: 29,92,670 shares (5.03%).
• Transaction Details: Acquired 1,10,000 shares (0.19%) via market purchase.
• Post-Transaction Holding: 31,02,670 shares (5.22%).
• Date of Transaction: 29 September 2026.
• Share Capital Context: Before and after equity capital 5,94,89,164; diluted capital unchanged.

Linc Limited trading window closed from Oct 1, 2026 till 48 hours after the declaration of Financial Results for the quarter/half year ended Sep 30, 2026

Devansshi Jalan — Disposal (Inter-se Transfer)

• Disclosing party: Devansshi Jalan (Promoter Group).
• Pre-disposal holding: 16,61,928 shares (2.79%).
• Disposed: 1,40,500 shares sold (0.23%).
• Post-disposal holding: 15,21,428 shares (2.56%).
• Mode: Market Sale (Inter-se Transfer).
• Date: 21.09.2026.
• Equity share capital before/after: 5,94,89,164.

Deepak Jalan — Acquisition (Inter-se Transfer)

• Disclosing party: Deepak Jalan (Promoter Group).
• Pre-acquisition holding: 29,44,170 shares (4.95%).
• Acquired: 48,500 shares (0.08%).
• Post-acquisition holding: 29,92,670 shares (5.03%).
• Mode: Market Purchase (Inter-se Transfer).
• Date: 21.09.2026.
• Equity share capital before/after: 5,94,89,164.

Rohit Deepak Jalan HUF — Acquisition (Inter-se Transfer)

• Disclosing party: Rohit Deepak Jalan HUF (Promoter Group).
• Pre-acquisition holding: 28,28,000 shares (4.75%).
• Acquired: 38,000 shares (0.07%).
• Post-acquisition holding: 28,66,000 shares (4.82%).
• Mode: Market Purchase (Inter-se Transfer).
• Date: 21.09.2026.
• Equity share capital before/after: 5,94,89,164.

Sarita Jalan — Acquisition (Inter-se Transfer)

• Disclosing party: Sarita Jalan (Promoter Group).
• Pre-acquisition holding: 51,87,160 shares (8.72%).
• Acquired: 32,500 shares (0.05%).
• Post-acquisition holding: 52,19,660 shares (8.77%).
• Mode: Market Purchase (Inter-se Transfer).
• Date: 21.09.2026.
• Equity share capital before/after: 5,94,89,164.

AGM details

• Date and time: 17 September 2026 at 11:00 AM.
• Mode: Video Conferencing / Other Audio Visual Means.
• Voting cut-off: 10 September 2026.
• Remote e-voting period: 13–16 September 2026.

Key resolutions

• Adoption of standalone and consolidated financial statements for year ended 31 March 2026.
• Declaration of dividend of Rs 1.50 per equity share.
• Re-appointment of Shri Rohit Deepak Jalan as Director, retiring by rotation.
• Approval of Material Related Party Transactions.

Voting results

• Item 1: Passed with overwhelming in-favour; minimal opposition.
• Item 2: Passed; near-unanimous in-favour.
• Item 3: Passed; overall in-favour ~99.91%.
• Item 4: Passed; overall in-favour ~99.98%.

Dividend

• Dividend approved: Rs 1.50 per equity share.

Director changes

• Shri Rohit Deepak Jalan appointed as Director; retires by rotation; re-appointment.

Material Related Party Transactions

• Approval of Material Related Party Transactions; details/counterparties not disclosed.

AGM Details

• AGM held 17 September 2026 at 11:00 AM via VC/OAVM.
• Remote e-voting open 13–16 September 2026; voting available during AGM.
• Cut-off date for voting eligibility: 10 September 2026.

Resolutions and outcomes

• Resolution 1: Adoption of standalone and consolidated financial statements; passed.
• Resolution 2: Dividend of Rs 1.50 per equity share; passed.
• Resolution 3: Re-appointment of Shri Rohit Deepak Jalan as Director; passed.
• Resolution 4: Approval of Material Related Party Transactions; passed.

Governance notes

• Scrutinizer's report confirms all resolutions approved by requisite majority; VC/OAVM; no physical ballots.

AGM Details

• AGM held virtually on 17 September 2026.

Dividend Proposal

• Board recommended dividend of ₹1.50 per share, subject to shareholder approval.

FY26 Financial Highlights

• Operating income for FY26: ₹532.07 crores.
• PAT stood at ₹36.61 crores, margin 6.9%.
• Net cash position ₹6.86 crores as of 31 March 2026.
• FY26 performance below internal expectations.

FY27 Outlook

• Q1 FY27 revenue ₹135.65 crores, up 1%.
• Net profit declined 30.42% to ₹5.10 crores.
• Input-cost pressures remain; pricing and cost controls planned.

Strategic Initiatives

• 50 years of Linc brand celebrated with dealer/distributor engagement program.
• New Serakole facility near Kolkata to operate in Q3 FY27.
• Facility to improve efficiency and scalability.
• Strategic partnerships remain core to long-term growth.
• JV with Mitsubishi Pencil Co. commenced October 2025.
• 50:50 Turkish partnership JV; operations stable.
• Kenya subsidiary 60% stake; sales momentum improving.
• Morris, Korea 50% stake; West Bengal facility upcoming.
• Linc On subsidiary 65%; operations commenced FY26.

ESG & Governance

• Sustainable manufacturing with eco-friendly packaging and energy efficiency.
• 2% of average profits invested in communities.

AGM Details

• 32nd AGM held on 17 September 2026 at 11:00 IST via VC/OAVM.
• Chaired by the Managing Director; meeting concluded at 12:35 PM.
• Remote e-voting available 13 Sep 2026 9:00 to 16 Sep 2026 5:00.

Resolutions

• Resolution 1 (Ordinary): Adopt Audited financial statements for year ended 31 March 2026.
• Resolution 2 (Ordinary): Declare dividend of Rs 1.50 per equity share (face value Rs 5).
• Resolution 3 (Ordinary): Appoint Shri Rohit Deepak Jalan as Director, retiring by rotation.
• Resolution 4 (Special): Approve Material Related Party Transaction.

Dividend

• Dividend approved: Rs 1.50 per equity share.

Director Changes

• Shri Rohit Deepak Jalan to be re-appointed as Director.

Voting Status

• Voting results: not disclosed in filing; to be communicated to exchanges.
• Results to be posted on company website and NSDL.