GAIL (INDIA) LTD.

Gail (India) Ltd has announced that Shri Kushagra Mittal, a Government Nominee Director (DIN 09831741), has ceased to be a Director of the company effective August 11, 2026. This notification follows a previous communication dated June 4, 2026, and is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company secretary, Deepak Asija, signed the disclosure.

Gail (India) Ltd's Board of Directors has recommended a final dividend of Re.0.50 per equity share for the financial year 2025-26. The company has fixed Wednesday, September 2, 2026, as the record date for determining the entitlement of shareholders to this dividend. The 42nd Annual General Meeting (AGM) is scheduled for Thursday, August 27, 2026, where shareholders will vote on the adoption of financial statements and the proposed dividend. Remote e-voting facilities will be available from August 23 to August 26, 2026.

GAIL (India) Limited has announced its 42nd Annual General Meeting (AGM) to be held on Thursday, August 27, 2026, at 11:30 a.m. IST, via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The company is providing a remote e-voting facility for its members, with the voting period commencing on August 23, 2026, and concluding on August 26, 2026. The cut-off date for eligibility to vote is August 20, 2026. The AGM agenda includes the adoption of audited standalone and consolidated financial statements for FY 2025-26, declaration of a final dividend of 5% (₹0.50 per equity share), and the re-appointment of Shri R K Singhal as Director (Business Development). The Annual Report for FY 2025-26, including the Business Responsibility and Sustainability Report, is attached and available on the company's website.

GAIL (India) Ltd has announced its 42nd Annual General Meeting (AGM) scheduled for August 27, 2026, to be held via Video Conferencing. The meeting will focus on adopting the Audited Standalone and Consolidated Financial Statements for FY 2025-26, approving a final dividend of 5% (₹0.50 per equity share), and re-appointing a director. The company is providing a remote e-voting facility for shareholders from August 23 to August 26, 2026. The Annual Report, including the Business Responsibility and Sustainability Report for FY 2025-26, is available on the company's website and has been dispatched to shareholders.

GAIL (India) Limited has announced its 42nd Annual General Meeting (AGM) to be held on August 27, 2026, via Video Conferencing. The company will also present its Annual Report for FY 2025-26, which includes the Business Responsibility and Sustainability Report. A final dividend of 5% (₹0.50 per equity share) for FY 2025-26 is proposed. Shareholders of record on August 20, 2026, are eligible for the dividend and remote e-voting, which will be open from August 23 to August 26, 2026. The AGM will also address the re-appointment of Shri R K Singhal as Director.

GAIL (India) Limited has announced its 42nd Annual General Meeting (AGM) to be held on Thursday, August 27, 2026, at 11:30 a.m. IST, via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The company has also released its Annual Report for the Financial Year 2025-26, which includes the Audited Standalone and Consolidated Financial Statements, Board's Report, and Independent Auditors' Report. Key agenda items include the adoption of financial statements, declaration of a final dividend of 5% (₹0.50 per equity share) for FY 2025-26, and the re-appointment of Shri R K Singhal as Director (Business Development). Remote e-voting is available from August 23 to August 26, 2026, for shareholders as of the cut-off date, August 20, 2026.

GAIL (India) Limited announced its Q1 FY2026-27 financial results, reporting a Revenue from Operations of ₹38,982 crore, a significant increase from ₹34,797 crore in Q4 FY26. Standalone PAT surged to ₹4,292 crore from ₹1,262 crore in the previous quarter. Consolidated Revenue from Operations stood at ₹41,350 crore, with PAT (excluding minority interest) at ₹4,665 crore. The company incurred a capital expenditure of ₹6,176 crore in Q1 FY27. While natural gas transmission and liquid hydrocarbon production showed sequential growth, gas marketing and polymer volumes were impacted by geopolitical headwinds and external disruptions.

Gail (India) Ltd has submitted a format for disclosing outstanding defaults on loans and debt securities, as per SEBI regulations. This filing includes unaudited financial results for the quarter ended June 30, 2026, along with a limited review report. It also confirms no deviation in the use of proceeds from listed non-convertible unsecured debentures and details the security cover available. The company's Board of Directors approved these results on July 31, 2026. The disclosure is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Gail (India) Ltd has submitted a statement confirming no deviation or variation in the utilization of proceeds from its listed non-convertible unsecured debentures. This filing is in accordance with SEBI regulations. The company also announced the Board's approval of Un-Audited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2026, along with a Limited Review Report. Additionally, disclosures regarding outstanding defaults on loans and debt securities, and available security cover were provided.

Gail (India) Ltd announced that its Board of Directors has approved the Un-Audited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2026. The board meeting, which commenced at 12 Noon, concluded at 01:55 p.m. The company also submitted a statement indicating no deviation in the use of proceeds from listed non-convertible unsecured debentures, along with disclosures on outstanding defaults and security cover. The limited review report from the independent auditors, Arun K. Agarwal & Associates and Ravi Rajan & Co LLP, was also provided.