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| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 14 Aug 2025 | 23 May 2025 |
| The 89th Annual General Meeting of the Members of the Company is scheduled to be held on Thursday, 14 August 2025. The Register of Members and Share Transfer Books of the Company will be closed from Friday, 8 August 2025 to Thursday, 14 August 2025 (both days inclusive) for the purpose of AGM and payment of the aforesaid dividend to the Members. Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a pdf copy of the Notice of the 89th AGM and Annual Report 2024-25 of our Company for the financial year ended 31 March 2025 for your reference with a request to please disseminate them on your website for information of all the Members and Investors of our Company. The Annual Report 2024-25 and Notice of the 89th Annual General Meeting are also uploaded on the Companys website at www.lindeindia.in. You are requested to kindly take the above information on record. Please find enclosed our letter no. Sect/47 dated 21 July 2025 enclosing herewith a pdf copy of the Notice of the 89th Annual General Meeting and copy of Annual Report 2024-25 of our Company for the financial year ended 31 March 2025. Request you to please disseminate the same on your website for information of Members and Investors of the Company. (As Per BSE Announcement Dated on :21.07.2025) Please find enclosed our letter no. Sect/57 dated 14 August 2025 in connection with proceedings/outcome of Eighty Ninth Annual General Meeting of the Company held through Video Conference (VC)/Other Audio-Visual Means (OAVM) on Thursday, 14 August 2025. You are requested to please take the above on record (As Per BSE Announcement Dated on: 14.08.2025) | ||
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