REG - GAIL (India) Ltd - Notice of AGM & Annual Report

GAIL (India)Announcement

07/08/2025 13:45

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RNS Number : 4664U  GAIL (India) Limited  07 August 2025

 

 Notice of the 41(st) AGM of GAIL (India) Limited ('Company') along with
Annual Report for FY 2024-25

 

 

 

41(st) Annual General Meeting (AGM) of the members of GAIL (India) Limited
(Company) will be held on Friday, 29(th) August, 2025 at 11.30 a.m.  through
Video Conferencing Mode (VC)/Other Audio-Visual Means (OAVM).

 

The Company is providing remote e-voting facility to all its members to cast
their votes on all resolutions as set out in the Notice of the AGM. Remote
e-voting period will commence on Monday, 25(th) August, 2025 (9:00 am) (IST)
and ends on Thursday, 28(th) August, 2025   (5:00 pm) (IST). The remote
e-voting facility shall be disabled by CDSL for voting thereafter. During this
period the members of the Company, holding shares either in physical form or
in dematerialized form, as on the cut-off date i.e. Friday, 22(nd) August,
2025, shall be entitled to avail the facility of remote e-voting.

 

The details, such as manner of registering/updating E-mail address, casting
vote through e-voting, attending the AGM through VC/OAVM has been set out in
the Notice of the 41(st) AGM.

 

Notice of 41(st) AGM along with Annual Report 2024-25 (including Business
Responsibility and Sustainability Report) is attached herewith and also hosted
at the Company's website (www.gailonline.com (http://www.gailonline.com) ).

 

 

 

 

 

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