GAIL (India) Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 29, 2025
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GAIL (India) held its 41st AGM on August 29, 2025, via video conferencing, chaired by Director (Finance) Rakesh Kumar Jain in the absence of CMD Sandeep Kumar Gupta. Shareholders approved 22 items, including a final dividend of ₹1.00 per share (10%) for FY25, adoption of FY25 financial statements, re-appointment of two directors, appointment of four Independent Directors and one Government Nominee Director, and material related-party transactions with 10 subsidiaries/JVs (including Petronet LNG, Indraprastha Gas, IGL, Mahanagar Gas, and Talcher Fertilizers) for FY26 and FY27. Chairman's speech highlighted record FY25 performance: highest-ever PBT of ₹14,825 crore (up 28%) and PAT of ₹11,312 crore (up 28%), with revenue of ₹1,37,288 crore and capex of ₹10,512 crore. Operational milestones included natural gas transmission volume of 127.32 MMSCMD, a record 141 LNG cargo imports, the addition of a 5th LNG carrier 'GAIL Sagar', and the Dabhol breakwater project completion.
Positive for shareholders: record earnings, a final dividend declaration, clean governance (16th consecutive year of NIL C&AG comments), and stable investment-grade credit ratings support investor confidence. Multiple RPT approvals are procedural and indicate continued business with group entities; AGM proceedings are largely a compliance disclosure with no negative surprises.