5325142026-09-035325142026-09-032026-09-03ResolutionOrAgendaDomain15325142026-09-03ResolutionOrAgendaDomain15325142026-09-032026-09-03ResolutionOrAgendaDomain25325142026-09-03ResolutionOrAgendaDomain25325142026-09-032026-09-03ResolutionOrAgendaDomain35325142026-09-03ResolutionOrAgendaDomain35325142026-09-032026-09-03ResolutionOrAgendaDomain45325142026-09-03ResolutionOrAgendaDomain45325142026-09-032026-09-03ResolutionOrAgendaDomain55325142026-09-03ResolutionOrAgendaDomain5iso4217:INRxbrli:pureINDRAPRASTHA GAS LIMITEDIGLNew2026-09-2410:00:002026-09-03Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)27THURSDAY2026-09-2410:00:00THROUGH VC OR OAVM5Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt (a) the Audited Financial Statements of the Company for the financial year ended March 31, 2026, (b) the Audited Consolidated Financial Statements for the financial year ended March 31, 2026; and the reports of the Board of Directors and the Statutory Auditor and the comments of Comptroller & Auditor General of India thereon.Ordinary ResolutionIssuance/Corporate ActionDividendTo declare Final Dividend of Rs. 1.5 per equity share for the financial year ended 31st March, 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Shri Mohit Bhatia (DIN: 10603296), who retires by rotation, and being eligible, offers himself for re-appointment.Executive DirectorMOHIT BHATIA106032962024-04-302027-04-29Ordinary ResolutionOthersOthersAuthorize Board of Directors of the Company to fix remuneration of the Statutory AuditorTo authorize Board of Directors of the Company to fix remuneration of the Statutory Auditor of the Company in terms of the provisions of Section 142 of the Companies Act, 2013Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationRatification of the remuneration of the Cost Auditor for Financial Year 2026-27OthersCOST AUDITORSM/s Ramanath Iyer & Co.2026-04-012027-03-31292000