Intimation of Newspaper Publication of 61st Annual General Meeting of the Company for the FY 2024-25
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Southern Gas Limited has published the notice of its 61st Annual General Meeting in two newspapers — The Navhind Times (English) and Navaprabha (Marathi). The AGM is scheduled for Friday, September 26, 2025 at 10:30 a.m. and will be held physically at the company's registered office in Margao, Goa. A final dividend of Rs. 50 per share has been recommended for the financial year ending March 31, 2025, subject to shareholder approval at the AGM. The Register of Members and Share Transfer Books will remain closed from Saturday, September 20, 2025 to Friday, September 26, 2025, with the record date/cut-off set as Friday, September 19, 2025. Remote e-voting will be available from September 23, 2025 (9:00 a.m.) to September 25, 2025 (5:00 p.m.).
Shareholders must hold shares by the September 19, 2025 record date to be eligible for the Rs. 50 per share dividend. The filing is routine procedural compliance with no new material business information beyond the already-disclosed dividend recommendation.