Gujarat Energy Limited Announces 14th AGM on Sep 29, 2026, with Dividend Approval
Gujarat Energy Limited will hold its 14th AGM on Sep 29, 2026, to approve FY26 financials and declare a dividend of ₹8.90 per share. The record date for the dividend is Sep 11, 2026. The AGM agenda also includes re-appointment of a director and auditor remuneration ratification. FY26 Net Profit stood at ₹2,298.55 crore.
The announcement is primarily procedural for the AGM, but the declaration of a dividend and the detailed financial information provided in the annual report have a moderate impact on investors.
The announcement details the upcoming AGM, which includes the declaration of a dividend and the ratification of financial statements, indicating positive corporate governance and shareholder returns.
Gujarat Energy Limited (formerly Gujarat Gas Limited) has announced its 14th Annual General Meeting (AGM) scheduled for Tuesday, September 29, 2026, at 3:00 PM. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in accordance with relevant circulars from the Ministry of Corporate Affairs and SEBI.
The company has submitted its Annual Report for the Financial Year 2025-26, including the Notice of AGM, to its members via electronic mode. The Annual Report and AGM Notice are also available on the company's website (www.gujarat-energy.com) and the website of Central Depository Services (India) Limited (www.evotingindia.com).
Key agenda items for the AGM include the adoption of audited financial statements (standalone and consolidated) for FY 2025-26, the declaration of a final dividend on equity shares for FY 2025-26, the re-appointment of Dr. T. Natarajan, IAS, who retires by rotation, and authorizing the Board of Directors to fix the remuneration of statutory auditors for FY 2026-27. Additionally, the shareholders will consider and pass a resolution for the ratification of the remuneration of Cost Auditors for FY 2026-27, set at ₹1,40,000/- plus applicable taxes and expenses.
The company has fixed Friday, September 11, 2026, as the "Record Date" for determining the entitlement of the final dividend of ₹8.90/- per fully paid-up Equity Share of ₹2/- each. The dividend, if approved, will be paid on or before Wednesday, October 28, 2026. The annual report highlights the company's transformation into an integrated energy solution provider, encompassing City Gas Distribution, Gas Trading, Exploration & Production, Wind Power Generation, and Strategic Investments. Key financial highlights for FY 2025-26 include Networth of ₹20,865.66 crore, EBITDA of ₹3,772.12 crore, Profit Before Tax (PBT) of ₹3,088.65 crore, Net Profit of ₹2,298.55 crore, and Earnings Per Equity Share (EPS) of ₹24.50.
A plain-language summary of a public exchange filing by GUJARAT ENERGY LIMITED. Read the original for the full detail.
