REG - GAIL (India) Ltd - Notice of AGM

GAIL (India)Announcement

27/07/2023 12:00

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RNS Number : 4395H  GAIL (India) Limited  27 July 2023

Notice of the 39(th) AGM of GAIL (India) Limited ('Company') along with Annual
Report for FY 2022-23

 

Thirty-Ninth Annual General Meeting (AGM) of the members of GAIL (India)
Limited (Company) will be held on Wednesday, 23(rd) August, 2023 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 Saturday, 19(th) August, 2023 (9:00 am) (IST)
and will end on Tuesday, 22(nd) August, 2023 (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. Wednesday, 16(th) August,
2023, only 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 39(th) AGM.

 

Notice of 39(th) AGM along with Annual Report 2022-23 (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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