Please find enclosed herewith Annual Report for FY 2024-25 containing BRSR, Notice of AGM, etc. under Reg. 34(1) of SEBI (LODR) Regulations, 2015
Awaiting price reaction for this filing.
Gujarat State Petronet has filed its Annual Report for FY 2024-25 along with the Business Responsibility & Sustainability Report (BRSR) and the Notice of its 27th Annual General Meeting, as required under SEBI LODR Regulation 34(1). The 27th AGM is scheduled for Tuesday, 23rd September 2025 at 3:00 PM via video conferencing. The company has declared a dividend of Rs. 5.00 per equity share (50%) for FY ended 31 March 2025, with the record date fixed as 10th September 2025. The AGM agenda includes approval of audited financial statements, appointment/re-appointment of directors, ratification of statutory and cost auditor remuneration, and appointment of M/s SPANJ & Associates as Secretarial Auditor for five years. Leadership changes during the year include Shri Pankaj Joshi, IAS as the new Chairman & Managing Director (effective February 2025) and Shri Amit Shah taking over as Interim CFO.
This is a routine regulatory filing and does not directly affect stock price. Shareholders should note the 50% dividend (Rs. 5/share) with record date 10 September 2025. The AGM will also serve as a platform for shareholders to approve key director appointments and auditor reappointments.