Gujarat Gas Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 25, 2025. Further, the company has informed the Exchange regarding voting results.
GUJGASLTD · price
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Gujarat Gas Limited held its 13th AGM on September 25, 2025, and on September 26, 2025 submitted the voting results along with the consolidated scrutinizer's report to the stock exchanges. All 7 ordinary resolutions were passed with overwhelming majority, with votes in favour ranging from 99.71% to 99.9999%. Key resolutions included adoption of FY25 audited financial statements (standalone and consolidated), declaration of dividend for FY24-25, re-appointment of Shri S J Haider (IAS) as director retiring by rotation, authorisation for statutory auditor remuneration for FY26, appointment of Shri Pankaj Joshi (IAS) as Director and Chairman, appointment of the Secretarial Auditor for a 5-year term from April 2025 to March 2030, and ratification of Cost Auditor remuneration for FY26. Voting turnout was strong at 92.54% of outstanding shares (637 million shares out of 688 million), with 115 shareholders attending via video conferencing out of 172,490 shareholders on record.
This is a routine procedural filing confirming that shareholders have approved all agenda items, including the FY25 dividend and a new Chairman (Shri Pankaj Joshi, IAS). The near-unanimous approval signals strong management continuity with no shareholder dissent on material matters. For investors, the dividend approval is the key takeaway confirming expected income from the stock.