Please find enclosed herewith the Notice of 27th Annual General Meeting of the members of the Company for the financial year 2024-25.
Awaiting price reaction for this filing.
Gujarat State Petronet Limited has issued the notice for its 27th AGM, scheduled for Tuesday, 23 September 2025 at 3:00 PM via video conferencing. Key items on the agenda include adoption of audited standalone and consolidated financial statements for FY 2024-25, declaration of a dividend of Rs. 5.00 per equity share (50%), with a record date of 10 September 2025 and payment by 22 October 2025. The notice also seeks shareholders' approval for the appointment of Shri Pankaj Joshi, IAS as Director (Chairman & MD) and Shri M. K. Das, IAS as Director. Additionally, it proposes the appointment of Shri Rishikesha T. Krishnan as Independent Director for 5 years, ratification of M/s R. K. Patel as Cost Auditors (remuneration of Rs. 49,999 plus taxes), and appointment of M/s SPANJ & Associates as Secretarial Auditors for 5 years at Rs. 1,50,000 per year including GST.
Shareholders holding shares as of the 10 September 2025 record date will be eligible for the Rs. 5.00 dividend per share. The meeting agenda is largely routine with re-appointments and confirmations, though the new leadership appointments (IAS officers from Gujarat government) reinforce state-backed continuity in management. No material strategic or capital-structure changes are proposed.