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(INDIA) LIMITEDAGM2026-08-2711:30 AM01:17 PMShri Sachin AgarwalM/s Agarwal S. & AssociatesCS57742026-06-292026-08-282026-08-20158574100115711OrdinaryfalseTo 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 Indiatrue33875768643387576864100338757686401000338757686433875768641003387576864010002283897979209326895291.653320333051935996375997.13542.86462283897979209326895291.653320333051935996375997.13542.864690362480049092638754.32864908724805390799.9890.01190362480049092638754.32864908724805390799.9890.0116575099643597177220390.824159117545376001766698.9951.005OrdinaryfalseTo 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 Company.true33875768643387576864100338757686401000338757686433875768641003387576864010002283897979209593788991.770220792220031671588699.20250.79752283897979209593788991.770220792220031671588699.20250.797590362480049092691354.32864908715025541199.98870.011390362480049092691354.32864908715025541199.98870.01136575099643597444166690.864759576703691677129799.71930.2807OrdinaryfalseTo 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-appointment.true33875768643387576864100338757686401000338757686433875768641003387576864010002283897979209593179091.7699138787374470805804666.217533.78252283897979209593179091.7699138787374470805804666.217533.782590362480049092474954.328449081965210509799.97860.021490362480049092474954.328449081965210509799.97860.02146575099643597443340390.8645526627026070816314388.146811.8532OrdinaryfalseTo appoint a Director in place of Shri Ayush Gupta, Director (HR) (DIN 09681775), who retires by rotation and being eligible, offers himself for re-appointment.true33875768643387576864100338757686401000338757686433875768641003387576864010002283897979209593179091.7699138769020970824158166.208733.79132283897979209593179091.7699138769020970824158166.208733.791390362480049092466354.328449081889810576599.97850.021590362480049092466354.328449081889810576599.97850.02156575099643597443331790.8645526608597170834734688.143711.8563OrdinaryfalseApproval for Appointment of Shri Rohit Mathur (DIN 08216731) as a Government Nominee Director of the Company.true33875768643387576864100338757686401000338757686433875768641003387576864010002283897979209369846991.6722136985917472383929565.427734.57232283897979209369846991.6722136985917472383929565.427734.572390362480049092564354.32854908293099633499.98040.019690362480049092564354.32854908293099633499.98040.01966575099643597220097690.8306524826534772393562987.878212.1218OrdinaryfalseApproval for appointment of Shri Satish Kumar Sinha (DIN 10528036) as Director (Finance) of the Company.true33875768643387576864100338757686401000338757686433875768641003387576864010002283897979209593179091.7699159904182649688996476.292623.70742283897979209593179091.7699159904182649688996476.292623.707490362480049092485954.32844908427378212299.98330.016790362480049092485954.32844908427378212299.98330.01676575099643597443351390.8645547746142749697208691.68178.3183OrdinaryfalseApproval for ratification of Remuneration of Cost Auditors of the Company.true33875768643387576864100338757686401000338757686433875768641003387576864010002283897979209593179091.769920792159041671588699.20250.79752283897979209593179091.769920792159041671588699.20250.797590362480049092021154.32794908678165239599.98930.010790362480049092021154.32794908678165239599.98930.01076575099643597442886590.864559576605841676828199.71930.2807OrdinaryfalseApproval for Material Related Party Transactions with Petronet LNG Limited.true33875768643387576864100338757686401000338757686433875768641003387576864010002283897979209210410191.602320639933072811079498.65631.34372283897979209210410191.602320639933072811079498.65631.343790362480032756747636.25043275127285474899.98330.016790362480032756747636.25043275127285474899.98330.01676575099643580724844188.321857790828992816554299.5150.485OrdinaryfalseApproval for Material Related Party Transactions with Indraprastha Gas Limited.true33875768643387576864100338757686401000338757686433875768641003387576864010002283897979209210410191.602320639933072811079498.65631.34372283897979209210410191.602320639933072811079498.65631.343790362480049092553154.32854908746565087599.98960.010490362480049092553154.32854908746565087599.98960.01046575099643597060649690.806359424448272816166999.52830.4717OrdinaryfalseApproval for Material Related Party Transactions with Mahanagar Gas Limited.true33875768643387576864100338757686401000338757686433875768641003387576864010002283897979209210410191.602320639933072811079498.65631.34372283897979209210410191.602320639933072811079498.65631.343790362480049092505754.32844908769384811999.99020.009890362480049092505754.32844908769384811999.99020.00986575099643597060602290.806359424471092815891399.52840.4716OrdinaryfalseApproval for Material Related Party Transactions with Ramagundam Fertilizers and Chemicals Limited.true33875768643387576864100338757686401000338757686433875768641003387576864010002283897979209210410191.602320639933072811079498.65631.34372283897979209210410191.602320639933072811079498.65631.343790362480049092570254.32854908722935340999.98910.010990362480049092570254.32854908722935340999.98910.01096575099643597060666790.806359424424642816420399.52830.4717