| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 Apr 2026 | 27 Apr 2026 |
| Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we hereby inform that the Board of Directors at their meeting held today i.e. 27th April, 2026 has approved the further investment to the extent of USD 250,000 in M/s Silka Linc Kirtasiye Urunleri Sanayi Anonim Sirketi, Turkey (Silka Linc) a joint venture company (JVC). Further, please note that there will be no change in the shareholding percentage of Linc Limited in Silka Linc as the other partner M/s. Silka Kirtasiye Imalat Sanayi Ve Ticaret Limited Sirketi will invest similar amount of USD 250,000 | ||
| Board Meeting | 11 Feb 2026 | 30 Jan 2026 |
| Linc Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December 2025. Un-audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December, 2025 (As Per BSE Announcement Dated on 11.02.2026) | ||
| Board Meeting | 8 Nov 2025 | 29 Oct 2025 |
| Linc Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2025 inter alia to consider and approve the Un-audited Financial Results (Standalone and Consolidated)for Q2 of FY26 Un-audited Financial Results for quarter / half year ended 30th September, 2025 Un-Audited Financial Results (Standalone And Consolidated) for Quarter / Half Year Ended 30Th September, 2025 (As Per BSE Announcement Dated on:08.11.2025) | ||
| Board Meeting | 6 Aug 2025 | 29 Jul 2025 |
| Linc Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 inter alia to consider and approve Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June 2025. Un-audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2025 (As Per BSE Announcement Dated on: 06.08.2025) | ||
| Board Meeting | 7 May 2025 | 28 Apr 2025 |
| Linc Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2025 inter alia to consider and approve a) the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended 31st March 2025 b) recommendation of dividend if any on the Equity Shares of the Company for the financial year ended 31st March 2025 Outcome of Board Meeting including Audited Financial Results (Standalone and Consolidated) for year ended 31st March, 2025 (As Per BSE Announcement Dated on: 07/05/2025) | ||
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