5321552026-08-055321552026-08-052026-08-05RelatedPartyTransactionDomain15321552026-08-052026-08-05RelatedPartyTransactionDomain25321552026-08-052026-08-05RelatedPartyTransactionDomain35321552026-08-052026-08-05RelatedPartyTransactionDomain45321552026-08-052026-08-05ResolutionOrAgendaDomain15321552026-08-05ResolutionOrAgendaDomain15321552026-08-052026-08-05ResolutionOrAgendaDomain25321552026-08-05ResolutionOrAgendaDomain25321552026-08-052026-08-05ResolutionOrAgendaDomain35321552026-08-05ResolutionOrAgendaDomain35321552026-08-052026-08-05ResolutionOrAgendaDomain45321552026-08-05ResolutionOrAgendaDomain45321552026-08-052026-08-05ResolutionOrAgendaDomain55321552026-08-05ResolutionOrAgendaDomain55321552026-08-052026-08-05ResolutionOrAgendaDomain65321552026-08-05ResolutionOrAgendaDomain65321552026-08-052026-08-05ResolutionOrAgendaDomain75321552026-08-05ResolutionOrAgendaDomain75321552026-08-052026-08-05ResolutionOrAgendaDomain85321552026-08-05ResolutionOrAgendaDomain85321552026-08-052026-08-05ResolutionOrAgendaDomain95321552026-08-05ResolutionOrAgendaDomain95321552026-08-052026-08-05ResolutionOrAgendaDomain105321552026-08-05ResolutionOrAgendaDomain105321552026-08-052026-08-05ResolutionOrAgendaDomain115321552026-08-05ResolutionOrAgendaDomain11iso4217:INRxbrli:pureGAIL (INDIA) LIMITEDGAILNew2026-08-2711:30:002026-08-05Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)42Thursday2026-08-2711:30:00New Delhi11GAIL (India) LimitedPetronet LNG LimitedAssociate/ Joint Venture and GAIL holds 12.50% equity stakePurchase of goods or services3830000000002026-08-272027-08-31Ongoing transactions (year on year), however, approval is being sought from date of ensuing 42nd AGM till date of next 43rd AGMGAIL (India) LimitedIndraprastha Gas LimitedAssociate/ Joint Venture and GAIL holds 22.50% equity stakeSale of goods or services1350000000002026-08-272027-08-31Ongoing transactions (year on year), however, approval is being sought from date of ensuing 42nd AGM till date of next 43rd AGMGAIL (India) LimitedMahanagar Gas LimitedAssociate/ Joint Venture and GAIL holds 32.50% equity stakeSale of goods or services680000000002026-08-272027-08-31Ongoing transactions (year on year), however, approval is being sought from date of ensuing 42nd AGM till date of next 43rd AGMGAIL (India) LimitedRamagundam Fertilizers and Chemicals LimitedAssociate/ Joint Venture and GAIL holds 14.30% equity stakeSale of goods or services550000000002026-08-272027-08-31Ongoing transactions (year on year), however, approval is being sought from date of ensuing 42nd AGM till date of next 43rd AGMOrdinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone as well as Consolidated Financial Statements for the Financial Year ended 31st March, 2026, Board’s Report, Independent Auditors’ Report and the comments thereon of the Comptroller & Auditor General of IndiaOrdinary ResolutionIssuance/Corporate ActionDividendTo declare final dividend for the Financial Year 2025-26 @5% (Re 0.50/- per equity share) on the paid-up equity share capital of the CompanyOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Shri R K Singhal, Director (Business Development) (DIN 09230386), who retires by rotation and being eligible, offers himself for re-appointmentExecutive DirectorShri Rajeev Kumar Singhal092303862023-11-282028-02-29Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Shri Ayush Gupta, Director (HR) (DIN 09681775), who retires by rotation and being eligible, offers himself for re-appointmentExecutive DirectorShri Ayush Gupta096817752022-08-222027-08-21Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentApproval for Appointment of Shri Rohit Mathur (DIN: 08216731) as a Government Nominee Director of the CompanyNon-Executive - Nominee DirectorShri Rohit Mathur082167312026-03-092028-09-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentApproval for appointment of Shri Satish Kumar Sinha (DIN 10528036) as Director (Finance) of the CompanyExecutive DirectorShri Satish Kumar Sinha105280362026-07-012029-05-311Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationApproval for ratification of Remuneration of Cost Auditors of the CompanyOthersCost AuditorsM/s Narasimha Murthy & Co., New Delhi_M/s Niran & Co., Bhubaneswar_M/s R Nanabhoy & Co., Mumbai_M/s Diwanji & Co., Vadodara2025-04-012026-03-31Ordinary ResolutionRelated Party TransactionApproval for Material Related Party Transactions with Petronet LNG LimitedOrdinary ResolutionRelated Party TransactionApproval for Material Related Party Transactions with Indraprastha Gas LimitedOrdinary ResolutionRelated Party TransactionApproval for Material Related Party Transactions with Mahanagar Gas LimitedOrdinary ResolutionRelated Party TransactionApproval for Material Related Party Transactions with Ramagundam Fertilizers and Chemicals Limited