- testing |
| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Aug 2025 | 22 Jul 2025 |
| AGM 29/08/2025 This is to inform that the Forty-First AGM of the members of GAIL (India) Limited will be held on Friday, 29th August, 2025 at 11:30 a.m. through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). In accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities Exchange Board of India, Notice of the AGM along with the Annual Report 2024-25 will be sent by electronic mode only to those Members whose e-mail address(es) are registered with the Company/Depositories. Further, in continuation to letter dated 13th May, 2025, the Company has fixed Monday, August 4, 2025 as the Record Date for determining entitlement of members to receive final dividend for the Financial Year 2024-25, if so approved by the members in aforesaid AGM. This disclosure is in compliance of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 22.07.2025) This is in continuation to GAILs letter of even number dated 22.07.2025. 41st Annual General Meeting (AGM) of the members of GAIL (India) Limited (Company) will be held on Friday, 29th August, 2025 at 11.30 a.m. through Video Conferencing Mode (VC)/Other Audio-Visual Means (OAVM). (As per BSE Announcement Dated on 07.08.2025) Please find enclosed AGM Outcome As per the requirement of Regulation 30(2) read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the summary of the proceedings of 41st Annual General Meeting of the Company held on Friday, the 29th day of August, 2025 at 11:30 a.m. through Video Conferencing Mode (VC) /Other Audio-Visual Means (OAVM) (Annexure-1) along with the Chairmans Speech delivered (Annexure-2) at the aforesaid AGM (As Per BSE Announcement Dated on: 29/08/2025) | ||
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