Linc Limited — Others, 07-05-2025: Change in Director(s)

Linc Limited has announced a board meeting where it approved the audited financial results for the quarter and half-year, with auditors giving an unmodified opinion. The Board proposed a 30% dividend (Rs. 1.50 per share) pending shareholder approval. Key leadership changes include appointing Ms. Mamta Binani as an Independent Director and re-appointing Shri Deepak Jalan (Managing Director) and Shri Aloke Jalan and Shri Rohit Deepak Jalan (Whole Time Directors) with revised remunerations, all awaiting shareholder nod. Linc also appointed M/s D.C. Sahoo & Co. as Secretarial Auditor for five years. A joint venture with Ondesk Ventures Private Limited was formed to boost Linc’s e-commerce sales, with Linc holding 65% stake.