GAIL Announces 42nd AGM on Aug 27, 2026; E-voting from Aug 23-26
GAIL's 42nd AGM is scheduled for August 27, 2026. Remote e-voting is available from August 23-26, 2026, with a record date of August 20, 2026. The agenda includes approving FY26 financial statements, a 5% final dividend, director appointments, and material related party transactions.
The announcement concerns the Annual General Meeting, dividend declaration, director appointments, and material related party transactions, all of which are significant corporate events that can impact investor decisions and company operations.
The announcement is a routine corporate communication regarding the AGM and related financial and governance matters. It does not contain significant positive or negative news.
GAIL (India) Limited has announced its 42nd Annual General Meeting (AGM) will be held on Thursday, August 27, 2026, at 11:30 a.m. IST through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company will also be providing a remote e-voting facility for its members. The remote e-voting period will commence on Sunday, August 23, 2026, at 9:00 am IST and conclude on Wednesday, August 26, 2026, at 5:00 pm IST. Members holding shares as of the cut-off date, Thursday, August 20, 2026, will be eligible to cast their votes remotely.
The AGM agenda includes the adoption of Audited Standalone and Consolidated Financial Statements for FY 2025-26, the declaration of a Final Dividend of 5% (Re. 0.50 per equity share), and the re-appointment of Directors Shri R K Singhal and Shri Ayush Gupta. Additionally, the appointment of Shri Rohit Mathur as a Government Nominee Director and Shri Satish Kumar Sinha as Director (Finance) will be proposed. The meeting will also seek approval for the ratification of remuneration for Cost Auditors amounting to ₹24,00,000 plus applicable taxes, and approval for material related party transactions with Petronet LNG Limited, Indraprastha Gas Limited, Mahanagar Gas Limited, and Ramagundam Fertilizers and Chemicals Limited, potentially exceeding ₹5,000 Crore.
The Annual Report for FY 2025-26, including the Business Responsibility and Sustainability Report, is attached and available on the company's website. The company has fixed Wednesday, September 2, 2026, as the Record Date for determining entitlement to the Final Dividend, if approved at the AGM.
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GAIL (India) Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by GAIL (India) Limited. Read the original for the full detail.