Gujarat Gas successfully conducted its 13th Annual General Meeting (AGM) on September 25, 2025, via video conferencing. Shareholders approved the financial statements for the year ended March 31, 2025, and a dividend of ₹5.82 per equity share. Key resolutions included the re-appointment of Shri S J Haider, IAS, and the appointment of Shri Pankaj Joshi, IAS as Director & Chairman.
AGM Highlights
The 13th Annual General Meeting of Gujarat Gas Limited was successfully held on September 25, 2025, via video conferencing. The meeting commenced at 3:00 PM and concluded at 3:40 PM. Shri Pankaj Joshi, IAS, chaired a portion of the meeting, while Shri Balwant Singh, IAS (Retd.), chaired another part. Key approvals and appointments marked the agenda.
Dividend Declaration
The shareholders approved a dividend of ₹5.82 per equity share for the financial year 2024-25. This amounts to a total dividend payout of ₹4,00,64,30,527.5 on 68,83,90,125 equity shares.
Director Appointments and Re-appointments
The AGM included the re-appointment of Shri S J Haider, IAS, as a Director, who retires by rotation. Further, Shri Pankaj Joshi, IAS, was formally appointed as a Director and Chairman of the Company.
Auditor Remuneration and Appointments
Shareholders authorized the Board to fix the remuneration of Statutory Auditors for the financial year 2025-26. Additionally, M/s K K Patel & Associates were appointed as Secretarial Auditor for five consecutive years, commencing from April 1, 2025. The remuneration of M/s. Kailash Sankhlecha & Associates, Cost Accountants, for the financial year 2025-26, at ₹1,18,000 plus applicable taxes, was also ratified.
Source: BSE
