Gujarat Gas Limited has informed the Exchange about Date of 13th Annual General Meeting and related information
GUJGASLTD · price
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Gujarat Gas Limited has announced that its 13th Annual General Meeting (AGM) will be held on Thursday, 25th September 2025 at 3:00 PM via Video Conferencing / Other Audio Visual Means, in line with MCA and SEBI circulars. The company has fixed Friday, 5th September 2025 as the Record Date for determining shareholders eligible to receive the dividend for FY 2024-25. If declared at the AGM, the dividend will be paid on or before 24th October 2025 to eligible members. The cut-off date for e-voting eligibility is 18th September 2025, and remote e-voting will be open from 9:00 AM on 22nd September to 5:00 PM on 24th September 2025. The AGM notice and Annual Report for FY 2024-25 will be sent only by electronic mode to members whose email IDs are registered.
Shareholders should ensure their shares are held and email addresses registered with the company/depositories by 5th September 2025 to receive the FY25 dividend if approved at the AGM. The announcement is routine and sets a clear timeline for dividend eligibility and voting, with no major surprises in the filing.