Gujarat Gas Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 25, 2025
GUJGASLTD · price
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Gujarat Gas Limited has informed the stock exchanges about its 13th Annual General Meeting scheduled for Thursday, September 25, 2025 at 3:00 PM, to be held via Video Conferencing. Key items on the agenda include adoption of audited financial statements for FY 2024-25, declaration of a final dividend of ₹5.82 per share (291%), re-appointment of Shri S.J. Haider (IAS) as Director retiring by rotation, appointment of Shri Pankaj Joshi (IAS) as Director and Chairman, and ratification of statutory, secretarial, and cost auditor appointments. The record date for dividend eligibility has been fixed as Friday, September 5, 2025, with dividend payment to be made on or before October 24, 2025. The annual report has been sent electronically to shareholders and remote e-voting will be open from September 22 to September 24, 2025. The company also disclosed that 94,435 equity shares related to unclaimed dividends for FY 2016-17 have been transferred to the IEPF.
Shareholders holding shares as of the September 5, 2025 record date will be eligible for the ₹5.82 per share final dividend. The AGM notice is a routine regulatory filing and does not signal any material change in business outlook; however, the robust dividend payout of 291% reflects strong cash generation and commitment to shareholder returns.