Linc Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2023 inter alia to consider and approve Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the Meeting of the Board of Directors of the Company will be held on Friday 12th May 2023 inter-alia to consider and approve the Audited Financial Results for the quarter and year ended 31st March 2023 and to recommend dividend.