Gujarat Energy Limited (Erstwhile Gujarat Gas Limited) has announced the date for its 14th Annual General Meeting (AGM), scheduled for Tuesday, September 29, 2026. The meeting will be conducted via Video Conferencing/Other Audio-Visual Means. Key dates, including the Record Date for Dividend and the Cut-off date for remote e-voting, have also been fixed, providing essential information for shareholders.
14th Annual General Meeting Announced
Gujarat Energy Limited, formerly known as Gujarat Gas Limited, has formally announced the schedule for its 14th Annual General Meeting (AGM). The meeting is slated to take place on Tuesday, September 29, 2026, commencing at 3:00 P.M. IST. In line with current regulatory guidelines from the Ministry of Corporate Affairs and SEBI, the AGM will be conducted through Video Conferencing (VC) or other Audio-Visual Means (OAVM).
Key Dates for Shareholders
The company has also established critical dates in connection with the 14th AGM and the potential payment of dividends for the Financial Year 2025-26:
- Record Date for Dividend Payment: Friday, September 11, 2026. This date, as of the close of business hours, will determine the shareholders eligible for dividend payment if declared at the AGM.
- Dividend Payout Date: If a dividend is declared at the AGM, it will be paid on or before Wednesday, October 28, 2026, to eligible members.
- Cut-off Date for Voting Eligibility: Tuesday, September 22, 2026. This date is crucial for determining shareholder eligibility for participation via remote e-voting.
Remote E-Voting Details
The facility for remote e-voting will be available to shareholders starting from 09:00 A.M. IST on Friday, September 25, 2026, and will conclude at 05:00 P.M. IST on Monday, September 28, 2026.
In compliance with recent circulars, the Notice of the AGM along with the Annual Report for FY 2025-26 will be dispatched exclusively through electronic mode to members whose email addresses are registered with the Company or its Depositories.
Source: BSE
