Gujarat Gas Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 25, 2025
GUJGASLTD · price
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Gujarat Gas Limited held its 13th AGM on September 25, 2025 via video conferencing, lasting 40 minutes from 3:00 PM to 3:40 PM. Shareholders approved the audited standalone and consolidated financial statements for FY ended March 31, 2025, along with a dividend of Rs. 5.82 per equity share, totalling about Rs. 400.64 crore on 68.84 crore shares. Shri S J Haider, IAS, was re-appointed as Director retiring by rotation, while Shri Pankaj Joshi, IAS, was appointed as Director and Chairman for the remaining government tenure. M/s K K Patel & Associates was appointed as Secretarial Auditor for five years (April 2025 to March 2030), and the cost auditor's remuneration of Rs. 1.18 lakh plus taxes for FY26 was ratified.
Shareholders receive a confirmed dividend of Rs. 5.82 per share for FY25, while board continuity is maintained with IAS officers continuing in key roles. The resolutions are largely routine governance items and unlikely to move the stock sharply, but confirm stable government-backed leadership and shareholder returns.