GAIL (India) Ltd
Intimation Of Date Of 41St Annual General Meeting (AGM) For FY 2024-25 & Record Date For Final Dividend For FY 2024-25
12:56 PM, 22nd Jul 2025
This is to inform that the Forty-First AGM of the members of GAIL (India) Limited will be held on Friday 29th August 2025 at 11:30 a.m. through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). In accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities Exchange Board of India Notice of the AGM along with the Annual Report 2024-25 will be sent by electronic mode only to those Members whose e-mail address(es) are registered with the Company/Depositories. Further in continuation to letter dated 13th May 2025 the Company has fixed Monday August 4 2025 as the Record Date for determining entitlement of members to receive final dividend for the Financial Year 2024-25 if so approved by the members in aforesaid AGM. This disclosure is in compliance of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.