GAIL India Announces 42nd AGM on Aug 27, 2026; E-voting from Aug 23-26
GAIL India's 42nd AGM is scheduled for August 27, 2026, via VC/OAVM. Remote e-voting is open from August 23-26, 2026. The agenda includes adopting FY26 financial statements, declaring a 5% final dividend, and approving director appointments. Shareholders will also vote on material related party transactions exceeding ₹5,000 Crore.
The AGM involves key decisions regarding financial statements, dividends, director appointments, and significant related party transactions, which are material to the company's governance and operations.
The announcement is a routine corporate event (AGM notice) with standard agenda items. While it includes dividend declaration and director appointments, there are no significant positive or negative financial disclosures or business developments.
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) / Other Audio-Visual Means (OAVM). The company is providing a remote e-voting facility for its members. The remote e-voting period will commence on Sunday, August 23, 2026, at 9:00 a.m. IST and conclude on Wednesday, August 26, 2026, at 5:00 p.m. IST. Members holding shares as of the cut-off date, Thursday, August 20, 2026, are eligible to vote remotely.
The AGM agenda includes the adoption of audited standalone and consolidated financial statements for FY 2025-26, the Board's Report, and the Independent Auditors' Report. Shareholders will also vote on the declaration of a final dividend of 5% (Re. 0.50 per equity share) for FY 2025-26. Additionally, the meeting will address the re-appointment of Shri R K Singhal as Director (Business Development) and Shri Ayush Gupta as Director (HR), both retiring by rotation.
Key special business items include the approval for the appointment of Shri Rohit Mathur as a Government Nominee Director for three years and the appointment of Shri Satish Kumar Sinha as Director (Finance). The AGM will also seek shareholder approval for material related party transactions with Petronet LNG Limited, Indraprastha Gas Limited, Mahanagar Gas Limited, and Ramagundam Fertilizers and Chemicals Limited, with transaction limits potentially exceeding ₹5,000 Crore. The remuneration of the Cost Auditors for FY 2025-26, amounting to ₹24,00,000 plus applicable taxes, will also be ratified.
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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.