REG - GAIL (India) Ltd - Intimation of AGM Date & Record Date for dividend

GAIL (India)Announcement

18/07/2022 11:45

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RNS Number : 8269S  GAIL (India) Limited  18 July 2022

This is to inform that the Thirty-Eight Annual General Meeting (AGM) of the
members

of GAIL (India) Limited will be held on Friday, 26TH  August, 2022 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 2021-22 will be sent by electronic mode only to those
Members whose e-mail address(es) are registered with the Company/Depositories.
We would like to inform that for the purpose of payment of Final Dividend @
10% (Re. 1 per equity share) on the paid-up equity share capital of the
Company, the "Record Date" will be Tuesday, 2nd August, 2022, if approved by
the shareholders at the aforesaid AGM.

 

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