Proceedings of the 61st Annual General Meeting of the Company
Price
▲ 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 the company's registered office in Margao, Goa, from 10:30 a.m. to 11:00 a.m. The meeting was chaired by Managing Director Gautam Vithaldas Pai Kakode, with 6 members present (4 from promoter group, 2 from public) out of 99 total shareholders as on the record date of September 19, 2025. All four resolutions were passed with the requisite majority, including adoption of audited financial statements for FY25, declaration of a final dividend of Rs. 50 per fully paid equity share, re-appointment of Mr. Motilal Sanvlo Keny as Director, and appointment of the Secretarial Auditor. Voting was conducted through CDSL remote e-voting (September 23-25) along with ballot forms at the meeting.
The key takeaway for shareholders is the confirmation of a Rs. 50 per share final dividend for FY25, which is a meaningful payout and a positive signal for income-seeking investors. The smooth conduct of the AGM and approval of all routine resolutions indicate stable governance with no contentious issues raised.