LINCOLN PHARMACEUTICALS LTD. - Corporate Action-Fixes Book Closure For Determining The Dividend, If Approved At The AGM

Pursuant to the Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the 27th Annual General Meeting of the Company is scheduled to be held on Thursday, September 30, 2021 at 11:00 a.m. (IST) through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM").