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Linc MD, chairman, board of directors and AGM

NSE: LINCBSE: 531241Household ProductsSmall Cap

Formerly Linc Pen & Plastics
Last close ₹89.67up ₹13.26 (17.35%)BSE ₹92.14

Share price at the NSE close on 23 Oct 2026. Previous close ₹76.41.

52-week range of traded prices to 23 Oct 2026
₹75.81Low, 23 Oct 2026₹133.38High, 23 Oct 2025
Market cap
₹533 Cr1,750th largest listed
P/E
16.9
P/B
2.1
Dividend yield
1.67%
ROE
12.8%
ROCE
16.2%
Debt to equity
0.02
Volume, NSE
3,57,79846.4% delivered

Linc board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • Managing directorDeepak Jalan
  • ChairpersonRohit Deepak Jalan
  • Company Secretary and Compliance OfficerDipankar De

8 directors4 independent4 executive

  • Deepak Jalan · Managing directorExecutive · joined Oct 1994 · reappointed Oct 2025 · 3 listed boards · 2 as independent · 3 committee seats, 1 as chair
  • Aloke JalanExecutive · joined May 2007 · reappointed Oct 2025 · 1 listed board · 1 committee seat
  • Rohit Deepak Jalan · ChairpersonExecutive · joined May 2019 · reappointed Oct 2025 · 1 listed board
  • Narayan Kumar DujariExecutive · joined Feb 2022 · reappointed Feb 2025 · 1 listed board
  • Sanjay JhunjhunwallaIndependent · joined Nov 2021 · reappointed Nov 2021 · 56 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
  • Mohit KampaniIndependent · joined May 2024 · reappointed May 2024 · 26 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • Rajnish RikhyIndependent · joined Aug 2024 · reappointed Aug 2024 · 23 months as independent · 2 listed boards · 2 as independent · 3 committee seats
  • Mamta BinaniIndependent · joined May 2025 · reappointed May 2025 · 14 months as independent · 7 listed boards · 6 as independent · 7 committee seats, 2 as chair

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

1 director who left
  • Supriya Newar, left 2 Sep 2025: Tenure Completion

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 26 May 20267 of 8 present3 independent · 28 days in between
    • 27 Apr 20268 of 8 present4 independent · 26 days in between
    • 31 Mar 20267 of 8 present4 independent

  • Audit Committee

    Chair Sanjay Jhunjhunwalla

    Deepak Jalan, Mohit Kampani, Rajnish Rikhy, Mamta Binani

    • 26 May 20264 of 5 present3 independent · 28 days in between
    • 27 Apr 20265 of 5 present4 independent · 26 days in between
    • 31 Mar 20265 of 5 present4 independent

  • Nomination and remuneration committee

    Chair Mohit Kampani

    Sanjay Jhunjhunwalla, Rajnish Rikhy, Mamta Binani

    • 26 May 20263 of 4 present3 independent

  • Stakeholders Relationship Committee

    Chair Sanjay Jhunjhunwalla

    Deepak Jalan, Aloke Jalan

    No meeting listed in the filing.

  • Corporate Social Responsibility Committee

    Chair Deepak Jalan

    Aloke Jalan, Mamta Binani

    No meeting listed in the filing.

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • Singhi & CoPeer-review certificate valid to Aug 2025
1 earlier auditor
  • Singhi and Co.Named in the filing for the quarter to Mar 2025

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Linc AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Linc dividend history

Postal ballot, 7 Oct 2026

18,207 shareholders on the register on 28 Aug 2026; votes counted by DHRUBA CHARAN SAHOO / D C SAHOO AND COMPANY.The company's voting result (opens in a new tab)

  1. Re-appointment of Sanjay Jhunjhunwalla (DIN: 00233225) as Non-Executive, Independent Director of the Company for further term of 5 (five) consecutive years.
    Special
    99.66% for0.34% against

    Against: promoters 0.00% · institutions 27.07% · other public 0.53%

    Turnout: all 64.61% · promoters 99.72% · institutions 89.00% · other public 7.88%

  2. Increase in salary of Shri Aakash Aloke Jalan, Senior Manager- Corporate & MISMAT
    OrdinaryPromoters have an interest in it
    98.59% for1.41% against

    Against: promoters 0.00% · institutions 77.14% · other public 0.53%

    Turnout: all 42.25% · promoters 63.07% · institutions 89.00% · other public 7.88%

  3. Increase in salary of Shri Utkarsh Aloke Jalan, Senior Manager- Corporate & MISMAT
    OrdinaryPromoters have an interest in it
    98.59% for1.41% against

    Against: promoters 0.00% · institutions 77.14% · other public 0.55%

    Turnout: all 42.24% · promoters 63.07% · institutions 89.00% · other public 7.88%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 17 Sep 2026, 4 resolutions

18,225 shareholders on the register on 10 Sep 2026; present: 9 promoters and 97 others; votes counted by DHRUBA CHARAN SAHOO / D C SAHOO AND COMPANY.The company's voting result (opens in a new tab)

  1. To consider and adopt the Audited Financial Statements (both Standalone and Consolidated) for the year ended 31st March, 2026 together with the reports of the Auditors and Directors.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 64.41% · promoters 99.72% · institutions 89.30% · other public 7.36%

  2. To declare Dividend of Rs. 1.50/- per Equity Share of face value of Rs. 5/- each of the Company for the year ended 31st March, 2026
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 64.41% · promoters 99.72% · institutions 89.70% · other public 7.36%

  3. To appoint Shri Rohit Deepak Jalan (DIN: 06883731), as a Director, who retires by rotation and being eligible offers himself for re-appointment
    OrdinaryPromoters have an interest in it
    99.91% for0.09% against

    Against: promoters 0.00% · institutions 4.21% · other public 0.01%

    Turnout: all 35.01% · promoters 51.55% · institutions 89.70% · other public 7.36%

  4. Approval of Material Related Party Transactions
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.35%

    Turnout: all 64.41% · promoters 99.72% · institutions 89.70% · other public 7.36%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 23 Sep 2025, 4 resolutions

19,582 shareholders on the register on 16 Sep 2025; present: 11 promoters and 79 others; votes counted by DHRUBA CHARAN SAHOO / D C SAHOO AND COMPANY.The company's voting result (opens in a new tab)

  1. To consider and adopt the Audited Financial Statements (both Standalone and Consolidated) for the year ended 31st March, 2025 together with the reports of the Auditors and Directors
    Ordinary
    99.67% for0.33% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.52%

    Turnout: all 65.80% · promoters 100.00% · institutions 96.89% · other public 10.22%

  2. To declare Dividend of Rs. 1.50/- per Equity Share of face value of Rs. 5/- each of the Company for the year ended 31st March, 2025
    Ordinary
    99.67% for0.33% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.59%

    Turnout: all 65.83% · promoters 100.00% · institutions 99.96% · other public 10.22%

  3. To appoint Shri Deepak Jalan (DIN: 00758600), as a Director, who retires by rotation and being eligible offers himself for re-appointment
    OrdinaryPromoters have an interest in it
    99.66% for0.34% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.52%

    Turnout: all 62.94% · promoters 95.26% · institutions 99.96% · other public 10.22%

  4. To appoint M/s D C Sahoo & Co. as the Secretarial Auditor of the Company for a consecutive term of 5 (five) years and approval of remuneration
    Ordinary
    99.67% for0.33% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.62%

    Turnout: all 65.83% · promoters 100.00% · institutions 99.96% · other public 10.22%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 27 Jul 2025, 6 resolutions

20,149 shareholders on the register on 20 Jun 2025; votes counted by DHRUBA CHARAN SAHOO / D C SAHOO AND COMPANY.The company's voting result (opens in a new tab)

  1. Appointment of Dr. (h.c) Mamta Binani (DIN: 00462925) as Non-Executive, Independent Director of the Company
    Special
    98.49% for1.51% against

    Against: promoters 0.00% · institutions 100.00% · other public 1.25%

    Turnout: all 64.90% · promoters 100.00% · institutions 98.23% · other public 7.73%

  2. Re-appointment of Shri Deepak Jalan (DIN: 00758600) as Managing Director of the Company
    SpecialPromoters have an interest in it
    99.94% for0.06% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.17%

    Turnout: all 62.18% · promoters 95.53% · institutions 98.23% · other public 7.73%

  3. Re-appointment of Shri Aloke Jalan (DIN: 00758762) as Whole Time Director of the Company
    SpecialPromoters have an interest in it
    98.72% for1.28% against

    Against: promoters 0.00% · institutions 78.93% · other public 1.17%

    Turnout: all 60.70% · promoters 93.10% · institutions 98.23% · other public 7.73%

  4. Re-appointment of Shri Rohit Deepak Jalan (DIN: 06883731) as Whole Time Director – (Director- Sales & Marketing) of the Company
    SpecialPromoters have an interest in it
    98.63% for1.37% against

    Against: promoters 0.00% · institutions 78.93% · other public 1.18%

    Turnout: all 56.70% · promoters 86.55% · institutions 98.23% · other public 7.73%

  5. Increase in salary of Ms. Ekta Jalan, Senior Manager- Corporate & MISMAT
    OrdinaryPromoters have an interest in it
    98.73% for1.27% against

    Against: promoters 0.00% · institutions 78.93% · other public 1.27%

    Turnout: all 61.61% · promoters 94.60% · institutions 98.23% · other public 7.73%

  6. Approval of Material Related Party Transactions
    OrdinaryPromoters have an interest in it
    98.91% for1.09% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.43%

    Turnout: all 3.88% · promoters 0.00% · institutions 98.23% · other public 7.73%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 6 Dec 2024, 4 resolutions

The company's voting result (opens in a new tab)

  1. Sub-division/Split of Equity Shares from face value of Rs. 10/- each to Rs. 5/- each
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 63.27% · promoters 100.00% · institutions 94.01% · other public 7.31%

  2. Issue of Bonus Shares in the ratio of 1:1 (post sub-division/split)
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 63.27% · promoters 100.00% · institutions 94.01% · other public 7.31%

  3. Increase in Authorised Share Capital and consequent alteration to the Capital Clause of the Memorandum of Association
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 63.27% · promoters 100.00% · institutions 94.01% · other public 7.31%

  4. Re-appointment of Shri Narayan Kumar Dujari (DIN: 03160828) as Whole Time Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 63.27% · promoters 100.00% · institutions 94.01% · other public 7.30%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 3 Nov 2024, 1 resolution

The company's voting result (opens in a new tab)

  1. Appointment of Shri Rajnish Rikhy (DIN: 08883324) as Non-Executive, Independent Director of the Company.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.06%

    Turnout: all 60.80% · promoters 99.60% · institutions 94.64% · other public 1.44%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 28 Aug 2024, 5 resolutions

Present: 4 promoters and 120 others.The company's voting result (opens in a new tab)

  1. To consider and adopt the Audited Financial Statements (both Standalone and Consolidated) for the year ended 31st March, 2024 together with the reports of the Auditors and Directors.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 66.02% · promoters 100.00% · institutions 95.51% · other public 14.01%

  2. To declare Dividend of Rs. 5/- per Equity Share of face value of Rs. 10/- each (50%) of the Company for the year ended 31st March, 2024.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 66.06% · promoters 100.00% · institutions 99.23% · other public 14.01%

  3. To appoint Shri Narayan Kumar Dujari (DIN: 03160828), as a Director, who retires by rotation and being eligible offers himself for re-appointment.
    Ordinary
    98.73% for1.27% against

    Against: promoters 0.00% · institutions 80.75% · other public 0.01%

    Turnout: all 66.06% · promoters 100.00% · institutions 99.23% · other public 14.00%

  4. To approve the proposed material Related Party Transaction.
    OrdinaryPromoters have an interest in it
    84.18% for15.82% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.01%

    Turnout: all 6.56% · promoters 0.00% · institutions 99.23% · other public 14.00%

  5. To pay Commission to the Non-Executive Directors of the Company upto 1% of the net profit.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.07%

    Turnout: all 66.06% · promoters 100.00% · institutions 99.23% · other public 14.01%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 24 Jul 2024, 1 resolution

The company's voting result (opens in a new tab)

  1. Appointment of Shri Mohit Kampani (DIN: 06418444) as Non-Executive, Independent Director of the Company.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.77%

    Turnout: all 61.04% · promoters 99.94% · institutions 99.75% · other public 0.38%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
No
The company has a risk management committee
No
The chair is related to the managing director
Yes
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.