Linde India Limited has announced that its Board of Directors will meet on February 9, 2026, to consider and approve the company's quarterly financial performance. The meeting will focus on reviewing unaudited standalone and consolidated financial results for the third quarter and nine months ended December 31, 2025.

Board Meeting Details

The company formally notified both major stock exchanges about the upcoming board meeting through official communications dated February 2, 2026. The meeting is scheduled to address the quarterly financial review as part of the company's regular reporting cycle.

Regulatory Compliance

The announcement serves as compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates listed companies to inform stock exchanges about board meetings where financial results will be considered.

The communication was signed by Amit Dhanuka, Company Secretary, and sent to both the National Stock Exchange of India Limited and BSE Limited. The company trades on NSE under the symbol LINDEINDIA and on BSE with scrip code 523457.

Next Steps

Following the board meeting, investors and stakeholders can expect the release of Linde India's third quarter financial results for the period ended December 31, 2025. The results will provide insights into the company's operational and financial performance during the quarter and the nine-month period.

Linde India Limited has completed its leadership transition process with the board of directors formally accepting the resignation of Managing Director Abhijit Banerjee and approving Milan Sadhukhan's appointment during a board meeting held on December 29, 2025. The meeting, which commenced at 11:00 AM and concluded at 11:45 AM, addressed the regulatory compliance requirements under SEBI Listing Regulations.

Board Meeting Outcomes

The board accepted Abhijit Banerjee's resignation letter dated December 29, 2025, with his tenure ending at the close of business hours on December 31, 2025. The board placed on record their appreciation for Banerjee's outstanding contributions, recognizing his deep expertise, strategic vision, and unwavering commitment in guiding the company through significant milestones and strengthening governance practices.

New Managing Director Appointment

The board appointed Milan Sadhukhan as Additional Director and Managing Director for a three-year term starting January 1, 2026, subject to member approval based on the recommendation of the Nomination and Remuneration Committee. Sadhukhan, aged 50 years, is a B.Com (Hons.) graduate and qualified Chartered Accountant and Cost & Management Accountant. He currently serves as Head of Finance for ASEAN & South Asia, bringing over 25 years of experience in various finance roles including Product Management, Investment Controlling, and Supply-chain management across Asia and the UK.

Member Approval Process

The board has approved a Postal Ballot Notice dated December 29, 2025, seeking member approval for Sadhukhan's appointment. The company has fixed January 2, 2026, as the cut-off date for the postal ballot, with the notice expected to be dispatched electronically to members by January 12, 2026. This process ensures compliance with regulatory requirements and proper corporate governance protocols.

Strategic Continuity

Banerjee's resignation stems from his decision to assume different roles and responsibilities within the Linde plc group, with no other material reasons cited. The appointment maintains operational continuity through Sadhukhan's extensive experience within the organization and his understanding of regional market dynamics. The board confirmed that Sadhukhan has no inter-se relationships with other board members and is not debarred from holding directorial positions by any regulatory authority.