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Announced Fri, 30 May · 23:34 IST

Notice of 20th Annual General Meeting along with Integrated Annul Report of the Company for the FY 2024-25

Board & Shareholder Meetings View source PDF
Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Adani Total Gas Limited has issued the notice for its 20th Annual General Meeting scheduled for Wednesday, June 25, 2025 at 5:00 PM (IST), to be held via Video Conferencing / Other Audio-Visual Means. The company has also submitted its Integrated Annual Report for FY 2024-25, which is being sent only in electronic mode to shareholders and is available on www.adanigas.com. The cut-off date for determining shareholder eligibility to vote electronically and attend the AGM has been fixed as Wednesday, June 18, 2025. Key standalone FY 2024-25 highlights include revenue of Rs 5,398 crore, EBITDA of Rs 1,167 crore, PAT of Rs 648 crore, and ROCE of 16.03%, with operations spanning 34 Geographical Areas, 647 CNG stations, 9.63 lakh domestic PNG connections, and 3,401 EV charging points.

Likely market impact

This is a routine regulatory filing. Shareholders holding shares as of June 18, 2025 will be eligible to vote electronically and attend the AGM. Investors should review the AGM notice for specific business items (such as adoption of financial statements, director appointments, and any special resolutions) that will be voted upon, as these may have governance or financial implications.