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GAS LIMITEDAGM2026-09-2410:00 AM11:01 AMSachin AgarwalM/s Agarwal S. & AssociatesCS57742026-09-012026-09-252026-09-173812430021095OrdinaryfalseTo 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.true630000800630000800100630000800010006300008000000006300008000000006300008006300008001006300008000100055932269652047676093.05485204514992526199.99510.004955932269600000055932269600000055932269652047676093.05485204514992526199.99510.00492106781043365980.1598329462713697.882.1221067810477350.003777152099.74140.25862106781040000002106781043443330.1634337177715697.92182.07821400001600115082189382.201511507894763241799.99720.0028OrdinaryfalseTo declare Final Dividend of Rs. 1.5 per equity share for the financial year ended 31st March, 2026true630000800630000800100630000800010006300008000000006300008000000006300008006300008001006300008000100055932269652185231893.30085218523180100055932269600000055932269600000055932269652185231893.3008521852318010002106781043365980.1598328921767797.71922.280821067810477350.003777152099.74140.25862106781040000002106781043443330.1634336636769797.76472.23531400001600115219745182.29971152189754769799.99930.0007OrdinaryfalseTo appoint a Director in place of Shri Mohit Bhatia (DIN: 10603296), who retires by rotation, and being eligible, offers himself for re-appointmenttrue630000800630000800100630000800010006300008000000006300008000000006300008006300008001006300008000100055932269652185231893.30085054463961640592296.85623.143855932269600000055932269600000055932269652185231893.30085054463961640592296.85623.14382106781043365280.15972876394888985.472514.527521067810477350.003777152099.74140.25862106781040000002106781043442630.16342953544890985.793114.20691400001600115219738182.299711357425501645483198.57191.4281OrdinaryfalseTo 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, 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