Linde India Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 14, 2025
LINDEINDIA · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Linde India has informed the exchanges that its 89th Annual General Meeting (AGM) will be held on Thursday, 14 August 2025 at 10:00 a.m. IST via Video Conference (VC) / Other Audio-Visual Means. Key items on the agenda include adoption of audited standalone and consolidated financial statements for FY ended 31 March 2025, declaration of a total dividend of 120% (Rs. 12 per equity share of Rs. 10 face value), which includes a special dividend of 75% (Rs. 7.50 per share) on top of the regular 45% dividend. Other items are re-appointment of Ms Mannu Sangganeria as Director, appointment of M/s P. Sarawagi & Associates as Secretarial Auditor for 5 consecutive years, re-appointment of Mr Abhijit Banerjee as Managing Director for 3 years (7 June 2025 to 6 June 2028) through a special resolution, and ratification of cost auditor remuneration of Rs. 2.30 lakh for FY26. The register of members will be closed from 8 August to 14 August 2025, with 7 August 2025 as the cut-off date for dividend eligibility and e-voting.
The announcement is largely procedural, but the declaration of a special dividend of Rs. 7.50 per share (on top of Rs. 4.50 regular) is a positive signal for shareholders seeking income. Investors should note 7 August 2025 as the record date to be eligible for the dividend, and 14 August 2025 for the AGM voting outcomes including the MD re-appointment.