REG - GAIL (India) Ltd - Notice of AGM & Annual Report
Notice of the 41st AGM of GAIL (India) Limited ('Company') along with Annual Report for FY 2024-25
41st Annual General Meeting (AGM) of the members of GAIL (India) Limited (Company) will be held on Friday, 29th 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, 25th August, 2025 (9:00 am) (IST) and ends on Thursday, 28th 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, 22nd 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 41st AGM.
Notice of 41st 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).
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