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(INDIA) LIMITEDAGM2025-08-2911:30 AM12:53 PMShri Sachin AgarwalAgarwal S. & AssociatesCS57742025-06-232025-08-292025-08-22168271300115722OrdinaryfalseAdoption of Audited Standalone & Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2025, Board’s Report, Independent Auditors’ Report and the comments thereon of the Comptroller & Auditor General of Indiatrue33875768643387576864100338757686401000338757686433875768641003387576864010002738652994251407030691.79952514070306010002738652994251407030691.799525140703060100044886978511629790.259111373642561597.79752.202544886978511629790.259111373642561597.79752.20256575099643590281014989.775259027845342561599.99960.0004OrdinaryfalseTo declare final dividend for the Financial Year 2024-25 @ 10.00% (1.00/- per equity share) on the paid-up equity share capital of the Companytrue33875768643387576864100338757686401000338757686433875768641003387576864010002738652994251543415091.84932515434150010002738652994251543415091.849325154341500100044886978511645810.259411176354694695.96894.031144886978511645810.259411176354694695.96894.03116575099643590417559589.79659041286494694699.99920.0008OrdinaryfalseAppointment of Shri Rakesh Kumar Jain, Director (Finance) (DIN-08788595), who retires by rotation, and being eligible, offers himself for re-appointmenttrue33875768643387576864100338757686401000338757686433875768641003387576864010002738652994251498415091.8329190298473561199941575.665924.33412738652994251498415091.8329190298473561199941575.665924.334144886978511596950.258410956366405994.47625.523844886978511596950.258410956366405994.47625.52386575099643590372070989.7891529165723561206347489.632610.3674OrdinaryfalseAppointment of Shri Sanjay Kumar, Director (Marketing) (DIN-08346704), who retires by rotation, and being eligible, offers himself for re-appointmenttrue33875768643387576864100338757686401000338757686433875768641003387576864010002738652994251498415091.8329167209318784289096366.485233.51482738652994251498415091.8329167209318784289096366.485233.514844886978511605210.258510966976382494.50045.499644886978511605210.258510966976382494.50045.49966575099643590372153589.7891506076674884295478785.721614.2784SpecialfalseApproval for appointment of Shri Akhilesh Jain (DIN- 07731983) as an Independent Director of the Companytrue33875768643387576864100338757686401000338757686433875768641003387576864010002738652994251497675091.8326174091152177406522969.221830.77822738652994251497675091.8326174091152177406522969.221830.778244886978511599780.258410665279345191.94378.056344886978511599780.258410665279345191.94378.05636575099643590371359289.789512955491277415868086.886913.1131SpecialfalseApproval for appointment of Shri Sanjay Kashyap (DIN- 09402360) as an Independent Director of the 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Companytrue33875768643387576864100338757686401000338757686433875768641003387576864010002738652994251485495391.82822514854953010002738652994251485495391.828225148549530100044886978511599960.258411122414775595.88324.116844886978511599960.258411122414775595.88324.11686575099643590359181389.787159035440584775599.99920.0008OrdinaryfalseAppointment of Secretarial Auditor of the Companytrue33875768643387576864100338757686401000338757686433875768641003387576864010002738652994251532427091.845324909513682437290299.0310.9692738652994251532427091.845324909513682437290299.0310.96944886978511595540.258311170214253396.3323.66844886978511595540.258311170214253396.3323.6686575099643590406068889.794258796452532441543599.58650.4135OrdinaryfalseApproval for Material Related Party Transactions with Petronet LNG Limited for FY 2026-27true33875768643387576864100338757686401000338757686433875768641003387576864010002738652994234767933385.72392347679333010002738652994234767933385.723923476793330100044886978511598980.258411186924120696.44743.552644886978511598980.258411186924120696.44743.55266575099643573641609587.244557363748894120699.99930.0007OrdinaryfalseApproval for Material Related Party Transactions with Ramagundam Fertilizers and Chemicals Limited for FY 2026-27true33875768643387576864100338757686401000338757686433875768641003387576864010002738652994251103752391.68882511037523010002738652994251103752391.688825110375230100044886978511596630.258411180424162196.41093.589144886978511596630.258411180424162196.41093.58916575099643589977405089.72958997324294162199.99930.0007OrdinaryfalseApproval for Material Related Party Transactions with Indraprastha Gas Limited for FY 2026-27true33875768643387576864100338757686401000338757686433875768641003387576864010002738652994251103752391.68882511037523010002738652994251103752391.688825110375230100044886978511596930.258411187794091496.4723.52844886978511596930.258411187794091496.4723.5286575099643589977408089.72958997331664091499.99930.0007OrdinaryfalseApproval for Material Related Party Transactions with Mahanagar Gas Limited for FY 2026-27true33875768643387576864100338757686401000338757686433875768641003387576864010002738652994251103752391.68882511037523010002738652994251103752391.688825110375230100044886978511593210.258311192084011396.543.4644886978511593210.258311192084011396.543.466575099643589977370889.72958997335954011399.99930.0007OrdinaryfalseApproval for Material Related Party Transactions with Maharashtra Natural Gas Limited for FY 2026-27true33875768643387576864100338757686401000338757686433875768641003387576864010002738652994251103752391.68882511037523010002738652994251103752391.688825110375230100044886978511599190.258411189574096296.46853.531544886978511599190.258411189574096296.46853.53156575099643589977430689.72958997333444096299.99930.0007OrdinaryfalseApproval for Material Related Party Transactions with Aavantika Gas Limited for FY 2026-27true33875768643387576864100338757686401000338757686433875768641003387576864010002738652994251103752391.68882511037523010002738652994251103752391.688825110375230100044886978511594520.258311153324412096.19483.805244886978511594520.258311153324412096.19483.80526575099643589977383989.72958997297194412099.99930.0007OrdinaryfalseApproval for Material Related Party Transactions with Central U.P. Gas Limited for FY 2026-27true33875768643387576864100338757686401000338757686433875768641003387576864010002738652994251103752391.68882511037523010002738652994251103752391.688825110375230100044886978511609430.258611179234302096.29443.705644886978511609430.258611179234302096.29443.70566575099643589977533089.729158997323104302099.99930.0007OrdinaryfalseApproval for Material Related Party Transactions with Green Gas Limited for FY 2026-27true33875768643387576864100338757686401000338757686433875768641003387576864010002738652994234767933385.72392347679333010002738652994234767933385.723923476793330100044886978511599070.258411195014040696.51643.483644886978511599070.258411195014040696.51643.48366575099643573641610487.244657363756984040699.99930.0007OrdinaryfalseApproval for Material Related Party Transactions with Bhagyanagar Gas Limited for FY 2026-27true33875768643387576864100338757686401000338757686433875768641003387576864010002738652994251103752391.68882511037523010002738652994251103752391.688825110375230100044886978511580580.25811144834357596.23723.762844886978511580580.25811144834357596.23723.76286575099643589977244589.72958997288704357599.99930.0007OrdinaryfalseApproval for Material Related Party Transactions with Talcher Fertilizers Limited for FY 2025-26true33875768643387576864100338757686401000338757686433875768641003387576864010002738652994251103752391.688824866646212437290299.02940.97062738652994251103752391.688824866646212437290299.02940.970644886978511594420.258311135644587896.04313.956944886978511594420.258311135644587896.04313.95696575099643589977382989.72958753550492441878099.58610.4139OrdinaryfalseApproval for Material Related Party Transactions with Talcher Fertilizers Limited for FY 2026-27true33875768643387576864100338757686401000338757686433875768641003387576864010002738652994251103752391.688824866646212437290299.02940.97062738652994251103752391.688824866646212437290299.02940.970644886978511596780.258411071015257795.46624.533844886978511596780.258411071015257795.46624.53386575099643589977406589.72958753485862442547999.5860.414