Please find enclosed our letter no. Sect/6 dated 13 January 2026 enclosing therewith copies of Newspaper Publication with regard to dispatch of Postal Ballot Notice by the Company. You are requested to please take the above on record.
LINDEINDIA · price
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Linde India Limited has initiated a postal ballot process to seek shareholder approval for the appointment of Mr. Milan Sadhu Khak (DIN: 03082335) as Director and Managing Director for a three-year term effective 1 January 2026, to be passed as a Special Resolution through remote e-voting. The Postal Ballot Notice was dispatched electronically on 9 January 2026, and newspaper advertisements were published on 13 January 2026 in Business Standard (English) and Aajkaal (Bengali), Kolkata editions. The e-voting window opens on 15 January 2026 at 9:00 AM and closes on 13 February 2026 at 5:00 PM, with results to be declared by 15 February 2026. The cut-off date for eligibility is 2 January 2026, and M/s P Sarawagi and Associates has been appointed as the scrutinizer.
Shareholders need to vote electronically by 13 February 2026 on the appointment of the new Managing Director; approval is expected to be routine but is a key governance event for the company.