5399572025-07-315399572025-07-312025-07-31RelatedPartyTransactionDomain15399572025-07-312025-07-31ResolutionOrAgendaDomain15399572025-07-31ResolutionOrAgendaDomain15399572025-07-312025-07-31ResolutionOrAgendaDomain25399572025-07-31ResolutionOrAgendaDomain25399572025-07-312025-07-31ResolutionOrAgendaDomain35399572025-07-31ResolutionOrAgendaDomain35399572025-07-312025-07-31ResolutionOrAgendaDomain45399572025-07-31ResolutionOrAgendaDomain45399572025-07-312025-07-31ResolutionOrAgendaDomain55399572025-07-31ResolutionOrAgendaDomain55399572025-07-312025-07-31ResolutionOrAgendaDomain65399572025-07-31ResolutionOrAgendaDomain6iso4217:INRxbrli:pureMahanagar Gas LimitedMGLNew2025-07-3122:20:00Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Friday2025-08-2215:00:0018th Floor, Parinee Crescenzo, G Block, Bandra-Kurla Complex, Bandra (East), Mumbai- 4000516Mahanagar Gas LimitedGAIL (India) LimitedPromoterAny other transactionPurchase and transportation of gas, entering into or continuation for Gas Sale / Transportation Agreements / Extension to the existing agreements / Hooking up Agreements / pipeline connectivity / CGS capacity enhancement related agreement, etc, reimbursment of secondment charges pertaining to remuneration payable to GAIL nominated directors / other business-related transactions as more particularly described under the Notice of 30th Annual General Meeting.650000000002026-04-012027-03-31Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements (Standalone and Consolidated) of the Company for the financial year ended March 31, 2025, together with the reports of the Board of Directors’ and Auditors’ thereon.Ordinary ResolutionIssuance/Corporate ActionDividendTo confirm the Interim Dividend of Rs. 12/- per equity share, paid during the financial year ended March 31, 2025 and to declare the Final Dividend of Rs. 18/- per equity share for the financial year ended on March 31, 2025.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Ashu Shinghal (DIN:08268176), who retires by rotation and being eligible, offers himself for re-appointment.Executive DirectorMr. Ashu Shinghal082681762022-12-232027-12-22Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo appoint M/s. M P Sanghavi & Associates LLP as Secretarial Auditors of the Company for a period of five consecutive years commencing from the financial year 2025-26 upto the financial year 2029-30OthersSecretarial AuditorsM/s. M P Sanghavi & Associates LLPABNFM8018J2025-04-012030-03-31Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationOthersRatification of remunerationRatification of remuneration of Cost Auditors for the financial year ending March 31, 2026OthersCost AuditorsM/s. ABK & Associates2025-04-012026-03-31Ordinary ResolutionRelated Party TransactionTo approve Material Related Party Transactions of the Company with GAIL (India) Limited