BSESouthern Gas LtdMediumNeutral
Announced Thu, 4 Sept · 11:13 IST

Annual Report for the Financial Year ending 31st March, 2025.

Board & Shareholder Meetings View source PDF

Price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

The Southern Gas Limited has submitted its 61st Annual Report for FY 2024-25 along with the AGM notice to BSE. Total Revenue rose modestly to ₹36.93 Crores from ₹36.42 Crores in FY 2023-24, while Net Profit Before Tax dipped slightly to ₹2.35 Crores (vs ₹2.45 Crores) and Total Comprehensive Income was ₹1.75 Crores (vs ₹1.87 Crores). The Board has recommended a final dividend of ₹50 per share (50% on face value of ₹100) for FY 2024-25, subject to shareholder approval. The 61st AGM is scheduled for Friday, September 26, 2025, at 10:30 a.m. at the registered office in Margao, Goa, with the record date set as September 19, 2025. The company also proposes appointing M/s. Ankur Gandhi & Associates as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30) and noted changes in CFO (Mr. Shekhar Nagwekar from June 7, 2025) and Company Secretary (Mr. Roshan Varshney from August 13, 2025). Director Mr. Motilal Sanvlo Keny is retiring by rotation and seeks re-appointment.

Likely market impact

Marginal revenue growth but a slight dip in profit suggests mild margin pressure for shareholders. The 50% dividend declaration is a positive signal of consistent shareholder returns, though the overall financial performance is largely flat compared to the previous year.