Gujarat Gas Ltd

Gujarat Energy Ltd has announced the appointment of M/s. Dhirubhai Shah & Co. LLP, Chartered Accountants, as its Statutory Auditors for the Financial Year 2026-27. The appointment has been made by the Comptroller & Auditor General of India (C&AG) in accordance with the provisions of Section 139 of the Companies Act, 2013. The firm, identified by WR0141, is based in Ahmedabad. The company has been requested to regulate the remuneration and other allowances payable to the auditors as per Section 142 of the Companies Act, 2013, and relevant guidelines. Information regarding any revision in audit fees and details of remuneration for other services for FY 2025-26 is to be intimated to the C&AG's office.

Gujarat Energy Limited has submitted its Annual Report for the Financial Year 2025-26, along with the Notice of the 14th Annual General Meeting (AGM). The AGM is scheduled for September 29, 2026, to be held via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The report, including the AGM notice, has been dispatched electronically to shareholders with registered email IDs and made available on the company's website and the e-voting portal. The filing also details the Board of Directors, CFO, Company Secretary, auditors, bankers, and registered/corporate office.

Gujarat Energy Ltd has issued its 14th AGM notice and Annual Report for the Financial Year 2025-26. The Annual General Meeting is scheduled for September 29, 2026, to be held via Video Conferencing. The company has dispatched the Annual Report, including the AGM notice, electronically to members with registered email IDs and provided web links to others. The report is also available on the company's website and the e-voting portal.

Gujarat Energy Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26, as required by SEBI Listing Regulations. The report, which is also part of the Annual Report and available on the company's website, details corporate identity, business activities, products/services, and employee data. The company operates in electricity, gas, steam, and air conditioning supply, with significant turnover from City Gas Distribution (66%) and Natural Gas Trading (33%). The BRSR disclosures are made on a standalone basis for Gujarat Energy Limited, reflecting the merged entity post-amalgamation. The report was assured with reasonable assurance on BRSR core KPIs by JointValues ESG Services Pvt. Ltd.

Gujarat Energy Limited (formerly Gujarat Gas Limited) has issued a general guidance note to its shareholders regarding the apportionment of the cost of acquisition for equity shares of the company and the resulting company, GSPL Transmission Limited (GTL). This follows a composite scheme of amalgamation and arrangement sanctioned by the Ministry of Corporate Affairs. The scheme involved the demerger of GEL's gas transmission business into GTL, with GTL issuing new shares to GEL shareholders. The guidance details how shareholders should calculate the proportionate cost of acquisition for their original GEL shares and the new GTL shares for capital gains tax purposes, as per the Income-Tax Act.

Gujarat Energy Ltd has announced a change in its senior management personnel. Shri Yogiraj Navathe, Executive Vice President, will cease to be a Senior Management Personnel effective August 29th, 2026, upon his superannuation. The company has informed the stock exchanges as per SEBI Listing Regulations.

Gujarat Energy Ltd has completed the distribution of sale proceeds from fractional entitlements arising from a composite scheme of arrangement. The proceeds, generated from the sale of consolidated fractional shares by an independent trustee, have been credited to eligible shareholders of erstwhile Gujarat State Petroleum Corporation Limited and Gujarat State Petronet Limited. The distribution process involved deducting applicable taxes and expenses, with shareholders advised to verify their bank credits.

Gujarat Energy Ltd has announced Friday, September 11, 2026, as the record date for determining eligibility for a proposed dividend. The dividend, if declared, will be paid on or before October 28, 2026. The company's 14th Annual General Meeting (AGM) is scheduled for September 29, 2026, to be held via video conferencing. The cut-off date for remote e-voting eligibility is September 22, 2026, with remote e-voting commencing on September 25, 2026, and concluding on September 28, 2026. The AGM notice and annual report for FY 2025-26 will be sent electronically.

Gujarat Energy Ltd has announced that its 14th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 3:00 PM IST. The meeting will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The company has also set key dates related to dividend payment for the Financial Year 2025-26. The record date for dividend payment is Friday, September 11, 2026, and the dividend payout, if declared, will be on or before Wednesday, October 28, 2026. The cut-off date for determining shareholder eligibility for remote e-voting is Tuesday, September 22, 2026. Remote e-voting will be open from Friday, September 25, 2026, to Monday, September 28, 2026.

Gujarat Energy Ltd has announced the details for its 14th Annual General Meeting (AGM) scheduled for September 29, 2026. The company has fixed September 11, 2026, as the record date for determining eligibility for dividend payment, if declared at the AGM. The dividend payout, contingent on declaration, is scheduled for on or before October 28, 2026. The AGM will be conducted via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). Remote e-voting will be open from September 25 to September 28, 2026.