LINCOLN2021-07-032021-09-30Resolution1 LINCOLN2021-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember LINCOLN2021-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember LINCOLN2021-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember LINCOLN2021-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember LINCOLN2021-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember LINCOLN2021-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember LINCOLN2021-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember LINCOLN2021-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember LINCOLN2021-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember LINCOLN2021-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember LINCOLN2021-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember LINCOLN2021-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember LINCOLN2021-09-30 Resolution1in-bse-voting:TotalShareholdingMember LINCOLN2021-09-30 Resolution1 LINCOLN2021-07-032021-09-30Resolution2 LINCOLN2021-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember LINCOLN2021-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember LINCOLN2021-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember LINCOLN2021-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember LINCOLN2021-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember LINCOLN2021-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember LINCOLN2021-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember LINCOLN2021-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember LINCOLN2021-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember LINCOLN2021-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember LINCOLN2021-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember LINCOLN2021-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember LINCOLN2021-09-30 Resolution2in-bse-voting:TotalShareholdingMember LINCOLN2021-09-30 Resolution2 LINCOLN2021-07-032021-09-30Resolution3 LINCOLN2021-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember LINCOLN2021-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember LINCOLN2021-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember LINCOLN2021-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember LINCOLN2021-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember LINCOLN2021-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember LINCOLN2021-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember LINCOLN2021-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember LINCOLN2021-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember LINCOLN2021-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember LINCOLN2021-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember LINCOLN2021-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember LINCOLN2021-09-30 Resolution3in-bse-voting:TotalShareholdingMember LINCOLN2021-09-30 Resolution3 LINCOLN2021-07-032021-09-30Resolution4 LINCOLN2021-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember LINCOLN2021-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember LINCOLN2021-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember LINCOLN2021-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember LINCOLN2021-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember LINCOLN2021-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember LINCOLN2021-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember LINCOLN2021-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember LINCOLN2021-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember LINCOLN2021-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember LINCOLN2021-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember LINCOLN2021-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember LINCOLN2021-09-30 Resolution4in-bse-voting:TotalShareholdingMember LINCOLN2021-09-30 Resolution4 LINCOLN2021-07-032021-09-30Resolution5 LINCOLN2021-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember LINCOLN2021-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember LINCOLN2021-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember LINCOLN2021-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember LINCOLN2021-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember LINCOLN2021-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember LINCOLN2021-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember LINCOLN2021-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember LINCOLN2021-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember LINCOLN2021-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember LINCOLN2021-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember LINCOLN2021-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember LINCOLN2021-09-30 Resolution5in-bse-voting:TotalShareholdingMember LINCOLN2021-09-30 Resolution5 LINCOLN2021-07-032021-09-30Resolution6 LINCOLN2021-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember LINCOLN2021-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember LINCOLN2021-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember LINCOLN2021-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember LINCOLN2021-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember LINCOLN2021-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember LINCOLN2021-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember LINCOLN2021-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember LINCOLN2021-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember LINCOLN2021-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember LINCOLN2021-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember LINCOLN2021-09-30Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember LINCOLN2021-09-30 Resolution6in-bse-voting:TotalShareholdingMember LINCOLN2021-09-30 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares LINCOLN INE405C01035 Lincoln Pharmaceuticals Limited AGM 2021-09-30 30558 0 0 12 56 6 30,558 (after PAN Club) Ordinary false Adoption of the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year Ended March 31, 2021 together with the Auditors’ Report thereon and the Report of the Board of Directors of the Company. 8000539 7070956 88.38 7070956 0 100 0 8000539 0 0 0 0 0 0 8000539 0 0 0 0 0 0 8000539 7070956 88.38 7070956 0 100 0 137402 96185 70 96185 0 100 0 137402 0 0 0 0 0 0 137402 0 0 0 0 0 0 137402 96185 70 96185 0 100 0 11862059 3649229 30.76 3649205 24 100 0 11862059 227 0 227 0 100 0 11862059 0 0 0 0 0 0 11862059 3649456 30.77 3649432 24 100 0 20000000 10816597 54.08 10816573 24 100 0 Ordinary false To Declaration of dividend on equity shares for the financial year 2020-2021. 8000539 7070956 88.38 7070956 0 100 0 8000539 0 0 0 0 0 0 8000539 0 0 0 0 0 0 8000539 7070956 88.38 7070956 0 100 0 137402 96185 70 96185 0 100 0 137402 0 0 0 0 0 0 137402 0 0 0 0 0 0 137402 96185 70 96185 0 100 0 11862059 3649229 30.76 3649205 24 100 0 11862059 227 0 227 0 100 0 11862059 0 0 0 0 0 0 11862059 3649456 30.77 3649432 24 100 0 20000000 10816597 54.08 10816573 24 100 0 Ordinary true To appoint a Director in place of Mr. Hashmukh I. Patel [DIN: 00104834], who retires by rotation and being eligible offers himself for re-appointment as a Director. 8000539 7070956 88.38 7070956 0 100 0 8000539 0 0 0 0 0 0 8000539 0 0 0 0 0 0 8000539 7070956 88.38 7070956 0 100 0 137402 96185 70 0 96185 0 100 137402 0 0 0 0 0 0 137402 0 0 0 0 0 0 137402 96185 70 0 96185 0 100 11862059 3649209 30.76 3648265 944 99.97 0.03 11862059 227 0 227 0 100 0 11862059 0 0 0 0 0 0 11862059 3649436 30.77 3648492 944 99.97 0.03 20000000 10816577 54.08 10719448 97129 99.1 0.9 Ordinary true To appoint a Director in place of Mr. Munjal M. Patel [DIN: 02319308], who retires by rotation and being eligible offers himself for re-appointment as a Director. 8000539 7070956 88.38 7070956 0 100 0 8000539 0 0 0 0 0 0 8000539 0 0 0 0 0 0 8000539 7070956 88.38 7070956 0 100 0 137402 96185 70 0 96185 0 100 137402 0 0 0 0 0 0 137402 0 0 0 0 0 0 137402 96185 70 0 96185 0 100 11862059 3649209 30.76 3648310 899 99.98 0.02 11862059 227 0 227 0 100 0 11862059 0 0 0 0 0 0 11862059 3649436 30.77 3648537 899 99.98 0.02 20000000 10816577 54.08 10719493 97084 99.1 0.9 Ordinary true Approval of entering into related party transactions under Section 188 of the Companies Act, 2013. 8000539 0 0 0 0 0 0 8000539 0 0 0 0 0 0 8000539 0 0 0 0 0 0 8000539 0 0 0 0 0 0 137402 96185 70 96185 0 100 0 137402 0 0 0 0 0 0 137402 0 0 0 0 0 0 137402 96185 70 96185 0 100 0 11862059 3649229 30.76 3570126 79103 97.83 2.17 11862059 227 0 227 0 100 0 11862059 0 0 0 0 0 0 11862059 3649456 30.77 3570353 79103 97.83 2.17 20000000 3745641 18.73 3666538 79103 97.89 2.11 Ordinary false Ratification of remuneration of M/s. Kiran J. Mehta & Co., Cost Accountants [FRN: 000025] for the Financial Year Ending on March 31, 2022. 8000539 7070956 88.38 7070956 0 100 0 8000539 0 0 0 0 0 0 8000539 0 0 0 0 0 0 8000539 7070956 88.38 7070956 0 100 0 137402 96185 70 96185 0 100 0 137402 0 0 0 0 0 0 137402 0 0 0 0 0 0 137402 96185 70 96185 0 100 0 11862059 3649229 30.76 3648774 455 99.99 0.01 11862059 227 0 227 0 100 0 11862059 0 0 0 0 0 0 11862059 3649456 30.77 3649001 455 99.99 0.01 20000000 10816597 54.08 10816142 455 100 0