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Linde India Ltd Board Meeting

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Aug 21, 2026|09:23:25 PM

Linde India CORPORATE ACTIONS

23/08/2025calendar-icon
23/08/2026calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting11 Aug 20263 Aug 2026
Linde India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30 June 2026. Linde India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve We wish to inform that the Audit Committee Meeting and the Board Meeting was held today consecutively and after discussion on a few items of the Agenda, these meetings were adjourned to 11th August, 2026, with the unanimous approval of all the members of the Audit Committee and with the unanimous approval of all Directors of the Company. You are requested to please take the above on record and disseminate this announcement on your website for information of the Members and Investors of the Company. Linde India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve We wish to inform that the Audit Committee Meeting and the Board Meeting was held today consecutively and after discussion on a few items of the Agenda, these meetings were adjourned to 11th August, 2026, with the unanimous approval of all the members of the Audit Committee and with the unanimous approval of all Directors of the Company. You are requested to please take the above on record and disseminate this announcement on your website for information of the Members and Investors of the Company. (As per BSE Announcement dated on: 10.08.2026) Updates on outcome of Board Meeting scheduled to be held on 10 August 2026 and adjourned meeting held on 11 August 2026 Please find enclosed our letter no. Sect/69 dated 11 August 2026 containing updates on outcome of Board Meeting of the Company held on 11 August 2026. This may please be treated as compliance under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to please take the above on record. (As per BSE Announcement dated on: 11.08.2026)
Board Meeting30 May 202615 May 2026
Final Dividend & Audited Results Linde India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company, for the quarter and financial year ended 31 March 2026 and to recommend dividend, if any, on the equity shares of the Company for the financial year ended 31 March 2026. Pursuant to the provisions of Regulation 30 read with Part A Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company had at its meeting held today, i.e., on 30 May 2026, inter-alia, approved the following: 1. Audited Standalone and Consolidated Financial Results for the financial year ended 31 March 2026 2. Recommendation of Dividend 3. Date of Annual General Meeting (AGM) and Book Closure The meeting of the Board of Directors of the Company commenced at 1:30 p.m. and concluded at 4:00 p.m. You are requested to please the above on record. (As per BSE announcement dated on : 30.05.2026)
Board Meeting9 Feb 20262 Feb 2026
Linde India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the third quarter and nine months ended 31st December 2025. This may please be treated as compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Updates on outcome of Board Meeting held on 9th February 2026 (As per BSE Announcement dated on: 09.02.2026)
Board Meeting29 Dec 202529 Dec 2025
Please find enclosed our letter no. Sect/80 dated 29th December 2025 with regard to intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to please take the above on record.
Board Meeting6 Nov 202527 Oct 2025
Linde India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30 September 2025. This may please be treated as compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Please find enclosed our letter no. Sect/72 dated 6 November 2025 consisting of Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30 September 2025. This may please be treated as compliance under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on: 06/11/2025)

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