GSPL Transmission Ltd

GSPL Transmission Ltd announced that its Board of Directors will convene on November 3, 2026, to review and approve the Un-Audited Financial Results (Standalone & Consolidated) for the quarter and half-year ended September 30, 2026. In line with SEBI regulations, the company has closed its trading window from October 1, 2026, and it will remain shut until November 5, 2026. This closure is to prevent insider trading during the period leading up to the financial results announcement.

GSPL Transmission Ltd has announced that its Board of Directors will convene on November 3, 2026. The primary agenda item is the consideration and approval of the un-audited financial results for the quarter and half-year ended September 30, 2026. These results will be presented on both a standalone and consolidated basis. Additionally, the company confirmed the closure of its trading window from October 1, 2026, to November 5, 2026, in compliance with SEBI regulations regarding insider trading, to facilitate the announcement of these financial results.

GSPL Transmission Ltd has clarified to BSE Limited regarding a delayed submission of its Annual General Meeting (AGM) proceedings. The company's equity shares were approved for listing on September 28, 2026, and became effective on September 30, 2026. The 27th AGM was held on September 29, 2026. Due to the company not being officially listed until September 30, 2026, it could not upload the AGM proceedings via the BSE Listing Portal on the same day they were prepared (September 29, 2026). The proceedings were subsequently emailed to BSE on September 29, 2026, and login credentials for the BSE Listing Portal were received on September 30, 2026.

ICICI Prudential Mutual Fund has disclosed its shareholding in GSPL Transmission Ltd (GTL), crossing the 5% threshold. The acquisition, which occurred on July 17, 2026, via a Scheme of Arrangement (Demerger) from Gujarat Energy Ltd (GEL), resulted in the Fund holding 1,79,69,586 shares, representing 5.75% of GTL's paid-up capital. GTL's total paid-up capital post-demerger is 31,27,43,617 shares. The fund clarified that these holdings are for investment purposes and not to seek control.

GSPL Transmission Ltd held its 2nd Annual General Meeting (AGM) on September 29, 2026, conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The meeting, chaired by Smt. Avantika Singh Aulakh, Vice Chairperson, saw the adoption of Audited Financial Statements for FY26 and the declaration of a 50% dividend (₹5 per share) on equity shares. The dividend will be paid to beneficial owners and members as of September 11, 2026. Key ordinary resolutions included the re-appointment of Directors Dr. T. Natarajan and Shri Ashwini Kumar, and authorization for the Board to fix the remuneration of Statutory Auditors for FY27. M/s K K Patel & Associates were appointed as Scrutinizers for the e-voting process.

GSPL Transmission Ltd has adopted a "Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information" effective May 1, 2026. This code aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015. It outlines principles for prompt, uniform, and universal disclosure of UPSI, avoiding selective sharing. The company's Chief Financial Officer will serve as the Chief Investor Relations Officer. The code also details handling UPSI on a "Need-to-Know" basis, sharing for "Legitimate Purposes," and maintaining a structured digital database for such information. Individuals receiving UPSI for legitimate purposes are considered "Insiders" under SEBI regulations.

GSPL Transmission Ltd. has disclosed the details of authorized persons responsible for determining the materiality of events or information and for making disclosures to stock exchanges. This action is in compliance with Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The authorized individuals include the Company Secretary, Chief Financial Officer, and Vice Chairperson, all sharing the same contact details. This measure ensures adherence to regulatory requirements for timely and accurate dissemination of material information.

GSPL Transmission Limited (GTL) shares commenced trading on the BSE and NSE on September 30, 2026, marking the final step in the GSPC Group's scheme of arrangement. GTL, which inherited the gas transmission business from Gujarat State Petronet Limited (GSPL), operates a 2900 KMs natural gas pipeline network across 26 districts in Gujarat. The company plans to expand its network by an additional 711 KMs, including the ₹1800 Crores Njjar-Palanpur pipeline project. GTL aims to enhance its gas transportation business and improve transportation tariffs through these expansions.

GSPL Transmission Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure will be effective from October 1, 2026. The trading window is expected to reopen 48 hours after the company announces its financial results for the quarter ended September 30, 2026, which will be considered by the Board of Directors. The specific date for the Board Meeting will be communicated separately. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's internal code of conduct.