Linde India Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 14, 2025. Further, the company has informed the Exchange regarding voting results.
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Linde India Limited held its 89th Annual General Meeting on August 14, 2025, via video conference. All 6 resolutions were passed with the requisite majority. The key items approved include: adoption of audited financial statements for FY ending March 31, 2025 (92.19% in favour), declaration of a 120% dividend (Rs. 12 per share) including a special dividend of Rs. 7.50 per share (94.43% in favour), re-appointment of Ms Mannu Sangganeria as director (94.28% in favour), appointment of M/s P. Sarawagi & Associates as secretarial auditor for 5 years (98.51% in favour), re-appointment of Mr Abhijit Banerjee as Managing Director for 3 years from June 7, 2025 to June 6, 2028 (94.14% in favour, special resolution), and ratification of cost auditor remuneration (99.42% in favour). A total of 71.74 million votes were polled, representing 84.12% of outstanding shares.
Routine procedural filing confirming shareholder approval of all AGM agenda items. The dividend approval confirms a Rs. 12 per share payout for eligible shareholders. No negative signals detected as all resolutions passed with strong majority support.