Proceedings of the 61st Annual General Meeting of the Company
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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 AGM on September 26, 2025, at its 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 attending in person or by proxy (4 from promoter group, 2 from public), out of 99 shareholders on the record date of September 19, 2025. All four ordinary resolutions were transacted and passed with the requisite majority. Key resolutions included the adoption of audited financial statements for FY ended March 31, 2025, declaration of a final dividend of Rs. 50 per equity share, re-appointment of retiring director Mr. Motilal Sanvlo Keny, and appointment of the Secretarial Auditor. Voting was conducted through remote e-voting (September 23–25, 2025) and ballot at the meeting, with results to be announced within the stipulated time.
The Rs. 50 per share final dividend is a notable capital return signal for shareholders. The smooth conduct of the AGM and approval of standard business items indicate routine governance with no disruptive developments, which is neutral to mildly positive for the stock.