Gujarat State Petronet Limited has informed the Exchange about Shareholders meeting
Awaiting price reaction for this filing.
Gujarat State Petronet Limited has issued the notice for its 27th Annual General Meeting scheduled for Tuesday, 23 September 2025 at 3:00 PM, to be held via video conferencing. The agenda includes adopting the audited FY2024-25 financial results, declaring a dividend of ₹5.00 per share (50% on face value), and approving the appointment of several directors including Shri Pankaj Joshi (IAS) as Chairman & Managing Director, Shri M.K. Das (IAS) as Director, and Shri Rishikesha T. Krishnan as Independent Director for 5 years. The record date for dividend eligibility is 10 September 2025, with payment due on or before 22 October 2025. Shareholders can vote electronically from 20-22 September 2025, with the e-voting cut-off date being 16 September 2025, and the annual report has been made available on the company's website.
Shareholders stand to receive a ₹5 per share dividend, providing a steady income return. The agenda items are largely routine governance matters, including government-nominated (IAS) director appointments which reflect the company's identity as a Gujarat state-owned entity, and are unlikely to cause significant stock price movement.