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Gas LimitedAGM2026-08-2503:00 PM04:30 PMAmit Jaste & AssociatesAmit JasteCS72892026-07-212026-08-262026-08-18182054001756OrdinaryfalseTo receive, consider and adopt the Audited Financial Statements (Standalone and Consolidated) of the Company for the financial year ended March 31, 2026, together with the reports of the Board of Directors’ and Auditors’ thereontrue32102750321027501003210275001000321027500000003210275000000032102750321027501003210275001000549756735085373392.502250853733010005497567300000054975673000000549756735085373392.5022508537330100011699355269950.230725621137494.91025.0898116993550000001169935500000011699355269950.230725621137494.91025.0898987777788298347884.010382982104137499.99830.0017000OrdinaryfalseTo confirm the Interim Dividend of Rs. 12/- per equity share, paid during the financial year ended March 31, 2026 and to declare the Final Dividend of Rs. 18/- per equity share for the financial year ended on March 31, 2026.true32102750321027501003210275001000321027500000003210275000000032102750321027501003210275001000549756735086401692.52150864016010005497567300000054975673000000549756735086401692.521508640160100011699355265960.22732610449298.15011.8499116993550000001169935500000011699355265960.22732610449298.15011.8499987777788299336284.02038299287049299.99940.0006000OrdinaryfalseTo appoint a Director in place of Dr. P. Anbalagan (DIN: 05117747), who retires by rotation and being eligible, offers himself for re-appointment.true32102750321027501003210275001000321027500000003210275000000032102750321027501003210275001000549756735086151992.5164262771522458436751.664148.33595497567300000054975673000000549756735086151992.5164262771522458436751.664148.335911699355265960.227325302129495.13464.8654116993550000001169935500000011699355265960.227325302129495.13464.8654987777788299086584.0177584052042458566170.375529.6245000OrdinaryfalseRatification of remuneration of Cost Auditors for the financial year ending March 31, 2027true32102750321027501003210275001000321027500000003210275000000032102750321027501003210275001000549756735086151992.516450861519010005497567300000054975673000000549756735086151992.5164508615190100011699355265960.227325486111095.82644.1736116993550000001169935500000011699355265960.227325486111095.82644.1736987777788299086584.017782989755111099.99870.0013000OrdinarytrueApproval of Material Related Party Transactions of the Company with GAIL (India) Limited true32102750000000321027500000003210275000000032102750000000549756735080361992.411150803619010005497567300000054975673000000549756735080361992.4111508036190100011699355265830.227225486109795.87334.1267116993550000001169935500000011699355265830.227225486109795.87334.1267987777785083020251.459150829105109799.99780.0022000SpecialfalsePayment of Commission to Independent Directorstrue32102750321027501003210275001000321027500000003210275000000032102750321027501003210275001000549756735086151992.516450861519010005497567300000054975673000000549756735086151992.5164508615190100011699355265830.227224794178993.27016.7299116993550000001169935500000011699355265830.227224794178993.27016.7299987777788299085284.017782989063178999.99780.0022000