61st Annual General Meeting to be held on 26th September, 2025.
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Awaiting price reaction for this filing.
The Southern Gas Limited will hold its 61st AGM on Friday, September 26, 2025 at 10:30 AM physically at its registered office in Margao, Goa. The Board has recommended a final dividend of INR 50 per equity share (50% on face value of INR 100) for FY 2024-25, subject to shareholder approval. For the year, the company reported Total Revenue of Rs. 36.93 Crores (up from Rs. 36.42 Crores in FY 2023-24), Net Profit Before Tax of Rs. 2.35 Crores (down from Rs. 2.45 Crores), and Total Comprehensive Income of Rs. 1.75 Crores (down from Rs. 1.87 Crores). Key resolutions include adoption of audited financial statements, declaration of dividend, re-appointment of Mr. Motilal Sanvlo Keny as director (retiring by rotation), and appointment of M/s. Ankur Gandhi & Associates as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30). Record date is September 19, 2025, and remote e-voting runs from September 23-25, 2025.
Routine AGM notice with a healthy 50% dividend yield on face value, which is a positive for shareholders. Slight decline in profits despite revenue growth indicates margin pressure, but the overall business remains stable. No major surprise items; the dividend declaration is the key catalyst for shareholders.