Proceedings of AGM held on 26.09.2025
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The Southern Gas Limited held its 61st Annual General Meeting on September 26, 2025, at its registered office in Margao, Goa, from 10:30 a.m. to 11:00 a.m. Only 6 members attended (4 from the promoter group and 2 from the public) out of 99 total shareholders as on the record date of September 19, 2025. All four resolutions were passed with the required majority, including adoption of the audited financial statements for FY ended March 31, 2025, declaration of a final dividend of Rs. 50 per fully paid equity share, re-appointment of Mr. Motilal Sanvlo Keny (who retires by rotation), and appointment of a Secretarial Auditor. Voting was conducted via remote e-voting (September 23–25 through CDSL) and ballot at the meeting, with results to be declared within the stipulated time.
The confirmed Rs. 50 per share final dividend is a meaningful payout for shareholders and a positive signal on the company's profitability. Beyond the dividend, the disclosure is routine procedural compliance with no operational surprises, so near-term stock impact is likely neutral.