
Board Meeting6 Aug 2026, 07:00 pm
Linc Ltd Re-appoints Independent Director; Approves Q2 Results
AI Summary
Linc Ltd announced the re-appointment of Shri Sanjay Jhunjhunwalla as a Non-Executive, Independent Director for a further term of 5 years, effective November 12, 2026, subject to shareholder approval. The Board of Directors also approved the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026, along with the Limited Review Report from auditors M/s. Singhi & Co. Additionally, the yearly remuneration for Shri Aakash Aloke Jalan and Shri Utkarsh Aloke Jalan was revised to not exceed ₹40,00,000/- each, effective November 1, 2026, also subject to shareholder approval. A Postal Ballot Notice was also issued.
Key Highlights
- Independent Director re-appointment for 5 years approved.
- Unaudited financial results for Q2 FY26 declared.
- Remuneration for two directors revised, subject to approval.
- Board meeting held on August 6, 2026.
Price Impact
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