GAIL (India) Limited has informed the Exchange regarding 'Notice of the 41st AGM of GAIL (India) Limited ( Company ) along with Annual Report for FY 2024-25'.
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GAIL (India) Limited has sent out the notice for its 41st AGM, scheduled for Friday, 29th August 2025 at 11:30 a.m., to be held via video conferencing. The notice includes the Annual Report for FY 2024-25, and shareholders can vote through remote e-voting between 25th August (9:00 a.m.) and 28th August (5:00 p.m.), with a cut-off date of 22nd August 2025. Key items on the agenda include adoption of audited financial statements, declaration of a final dividend of ₹1.00 per equity share (10%) for FY 2024-25, re-appointment of two executive directors, appointment of four new independent directors and one government nominee director, ratification of cost auditor remuneration of ₹29.17 lakh, and approval of material related-party transactions exceeding ₹1,000 crore for FY 2026-27 with companies like Petronet LNG, Indraprastha Gas, Mahanagar Gas, and Talcher Fertilizers. The record date for dividend entitlement was set as 4th August 2025, and if approved, the dividend will be paid within 30 days of AGM declaration.
Shareholders on the record date of 4th August 2025 will receive a ₹1.00 final dividend per share if approved at the AGM. The multiple related-party transaction approvals for FY 2026-27 signal continued large-scale inter-company dealings, but are routine governance items for a government-owned PSU.