GAIL announces 42nd AGM on Aug 27, 2026; sets Aug 20 cut-off for e-voting
GAIL's 42nd AGM is scheduled for August 27, 2026, via VC/OAVM. Remote e-voting is open from Aug 23-26, 2026, with Aug 20 as the cut-off date. The agenda includes approving FY26 financial statements, a 5% final dividend, director appointments, and related party transactions up to ₹5,000 Crore.
The AGM agenda includes key decisions such as dividend declaration, director appointments, and approval of significant related party transactions, which can have a moderate impact on corporate governance and business operations.
The announcement is a routine notification regarding the Annual General Meeting, including financial statement adoption, dividend declaration, director appointments, and related party transactions. It does not contain any information that would significantly alter the company's valuation or outlook.
GAIL (India) Limited has announced that its 42nd Annual General Meeting (AGM) will be held on Thursday, August 27, 2026, at 11:30 a.m. IST, through Video Conferencing (VC) or Other Audio-Visual Means (OAVM).
The company will provide remote e-voting facilities 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. The cut-off date for determining eligibility for remote e-voting is Thursday, August 20, 2026. Members holding shares in physical or dematerialized form as of this date are eligible to vote.
The agenda for the AGM 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), the re-appointment of directors Shri R.K. Singhal and Shri Ayush Gupta, and the appointment of Shri Rohit Mathur as Government Nominee Director and Shri Satish Kumar Sinha as Director (Finance).
Additionally, shareholders will vote on the approval of remuneration for Cost Auditors amounting to ₹24,00,000 plus applicable taxes and on material related party transactions with Petronet LNG Limited, Indraprastha Gas Limited, Mahanagar Gas Limited, and Ramagundam Fertilizers and Chemicals Limited, with a materiality threshold of ₹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 also fixed Wednesday, September 2, 2026, as the record date for determining entitlement to the final dividend, if approved.
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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.