Newspaper Advertisement - Notice to the Equity Shareholders regarding 27th Annual General Meeting to be held on Tuesday, 23rd September, 2025 through Video Conferencing (VC) / Other Audio ....
Awaiting price reaction for this filing.
Gujarat State Petronet Ltd has published a newspaper advertisement disclosing the 27th Annual General Meeting (AGM) to be held on Tuesday, 23rd September 2025 at 3:00 PM via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Board has recommended a dividend of Rs. 5.00 per share (50%) on equity shares of Rs. 10 each for the financial year ended 31st March 2025, subject to shareholder approval at the AGM. The Record Date for determining dividend eligibility has been fixed as Wednesday, 10th September 2025. The company has reminded shareholders to update their PAN, email addresses, mobile numbers, and bank mandate details to ensure timely receipt of dividends and AGM communications. Shareholders wishing to avail TDS exemption must submit required documents by 12th September 2025. Remote e-voting facility will be provided, and the AGM Notice along with the Annual Report will be sent only through electronic mode.
This is a routine regulatory disclosure with no material business impact. Shareholders should note the dividend recommendation of Rs. 5 per share and ensure their KYC details (PAN, bank account, email) are updated before the record date of 10th September 2025 to receive the dividend and AGM notice. The stock price is unlikely to react significantly as the AGM notice and dividend amount were largely anticipated.