REG - GAIL (India) Ltd - Notice of AGM

GAIL (India)Announcement

01/08/2022 14:00

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RNS Number : 4861U  GAIL (India) Limited  01 August 2022

Thirty-Eight Annual General Meeting (AGM) of the members of GAIL (India)
Limited will be held on Friday, 26(th) August, 2022 at 11:30 a.m. through
Video Conferencing (VC) /Other Audio-Visual Means (OAVM) only. 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
commences on Monday, 22(th) August, 2022 (9:00 am) (IST) and ends on Thursday,
25(th) August, 2022 (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, 19(th) August, 2022, 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 38(th) AGM.
Notice of 38(th) AGM along with Annual Report for FY 2021-22 is hosted on the
Company's website at the web link https://gailonline.com/IZAnnualReports.html
(https://gailonline.com/IZAnnualReports.html)

 

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