Please find enclosed herewith the Newspaper Advertisement published in Financial Express Newspaper and Gandhinagar Samachar Newspaper, Notice to the Equity Shareholders regarding 27th Annual ....
Awaiting price reaction for this filing.
Gujarat State Petronet Ltd (GSPL) has published a newspaper advertisement in Financial Express and Gandhinagar Samachar, notifying equity shareholders about its 27th Annual General Meeting. The AGM will be held on Tuesday, 23rd September 2025 at 3:00 PM through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company has fixed Wednesday, 10th September 2025 as the Record Date for determining entitlement to a dividend of Rs 8.50 per share (5.00%) for FY ending 31st March 2025, subject to shareholder approval at the AGM. E-voting will commence on 20th September 2025 at 9:00 AM and conclude on 22nd September 2025 at 5:00 PM, with a cut-off date of 16th September 2025. The AGM notice and annual report were dispatched electronically on 30th August 2025 to shareholders whose email IDs are registered.
Shareholders as on the record date (10th September 2025) will be eligible for the proposed Rs 8.50 per share dividend, which if approved, will be paid on or before 22nd October 2025. Investors should ensure their bank account and email details are updated with the company/RTA to receive the dividend directly and participate in e-voting.