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LINC LIMITED — Report Publication Announcement 2025
Sep 1, 2025
62274_rns_2025-09-01_0865ce8c-cdbb-4168-ae27-f32ffdae39ba.pdf
Report Publication Announcement
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1[st] September, 2025
| The Listing Department,The Calcutta Stock Exchange Ltd.7, Lyons Range,Kolkata – 700001Scrip Code- 022035 | The ManagerDepartment of CorporateServices,BSE LimitedP. J. Towers, Dalal Street,Mumbai - 400001Scrip Code- 531241 | The Manager,Listing Department,National Stock Exchange of India Ltd.Exchange Plaza,Bandra Kurla Complex, Bandra (East),Mumbai - 400051Symbol- LINC |
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Dear Sir / Madam,
Sub: Letter to Shareholders for web-link of Annual Report and notice of AGM for FY 2024-25
In compliance with provisions of Regulation 36 (1) (b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of the letter providing the weblink, including the exact path, where complete details of the Annual Report for the FY 2024-25 and notice of AGM is available which is being sent to those shareholder(s) whose email address(es) are not registered with the Registrar and Share Transfer Agent(s) of the Company (RTA) / Depository Participant(s).
This is for your information and records.
Thanking You,
Yours faithfully, For LINC LIMITED
DIPANKAR DE Digitally signed by DIPANKAR DE Date: 2025.09.01 14:01:42 +05'30'
DIPANKAR DE Company Secretary
Linc Limited (CIN: L36991WB1994PLC065583) A : Aurora Water Front, 18[th] Floor, GN 34/1, Sector-V, Salt Lake, Kolkata- 700091 W.B., India. T : -91 33-6826 2100 W : www.linclimited.com, E : [email protected]
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Linc Limited
CIN: L36991WB1994PLC065583 Regd. Office: Aurora Water Front, 18[th] Floor, GN 34/1, Salt Lake, Sector-V, Kolkata- 700 091 Website: www.linclimited.com, Email: [email protected] Tel: 033 6826 2100
27[th] August, 2025
Dear Member(s),
DP ID & Client ID No. / Folio No.:
Subject: Web-link of Notice of 31st Annual General Meeting and Annual Report 2024-25
We are pleased to inform you that, in compliance with the various circulars issued by MCA and SEBI from time to time, the 31st Annual General Meeting (AGM) of Linc Limited (‘the Company’) is scheduled to be held on Tuesday, 23[rd] September 2025 at 11.00 A.M. (IST) through Video Conference (VC) / Other Audio-Visual Means (OAVM). The Notice of the 31st AGM along with the Annual Report for the Financial Year 2024-25 is being sent by electronic mode to Members whose e-mail ids are registered with the Company / Registrar & Share Transfer Agent (RTA) or the Depository Participants (DPs).
In compliance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (amended), this letter is being sent to those members whose email ids are not registered with Company/Depository participant providing the web-link including the exact path to access the Annual Report and Notice of AGM of the Company, which is given below:
| AGM | Web-link | https://linclimited.com/wp-content/uploads/2025/08/Linc-Ltd.-AGM-Notice- |
|---|---|---|
| Notice | 2025.pdf | |
| Path | www.linclimited.com > Investors>Notice of AGM> Notice of AGM 2025 | |
| Annual | Web-link | https://linclimited.com/wp-content/uploads/2025/08/Linc-Ltd.-Annual-Report- |
| Report | 2024-25.pdf | |
| Path | www.linclimited.com > Investors>Annual Reports>Annual Report2025 |
Further, you can also download, “Communication of deduction of tax at source on Dividend for the FY 2024-25” from the link: https://linclimited.com/wp-content/uploads/2025/08/TDS_Communication_S_25.pdf
Additionally, AGM Notice and Annual Report for FY 2024-25 are also available on the website of the Stock Exchanges i.e. www.bseindia.com and www.nseindia.com respectively and on the website of NSDL at www.evoting.nsdl.com.
You are requested to register your email ID with your DPs for shares held in electronic form and for Shares held in physical form by writing to the Company’s RTA, M/s Maheshwari Datamatics Pvt Ltd having Registered Office at 23, R N Mukherjee Road, 5th Floor, Kolkata 700 001; Tel: +91 33 2248 2248; E-mail: [email protected].
Thanking you,
Yours faithfully,
For LINC LIMITED
Sd/DIPANKAR DE Company Secretary ACS 32112