SOUTHERN GAS LTD.

Southern Gas Ltd has announced its 62nd Annual General Meeting (AGM) to be held on September 28, 2026. The company has also released its Annual Report for the financial year 2025-26. The report highlights a total revenue of ₹37.95 Crores, an increase from ₹36.93 Crores in the previous fiscal year. Net Profit Before Tax stood at ₹3.67 Crores, up from ₹2.35 Crores in FY 2024-25. Total Comprehensive Income was ₹2.83 Crores, compared to ₹1.75 Crores in the prior year. The company emphasizes its resilience amidst market dynamics, focus on operational excellence, customer relationships, and sustainable growth in the industrial and medical gases sector. The Annual Report and AGM Notice are available on the company's website.

Southern Gas Ltd has announced the record date for dividend payment and book closure for its 62nd Annual General Meeting (AGM). The record date for dividend is set for Monday, September 21, 2026. The company's Register of Members will be closed from Tuesday, September 22, 2026, to Monday, September 28, 2026, inclusive, for the AGM. Shareholders holding shares as of the record date are eligible for remote e-voting, which will be open from Friday, September 25, 2026, 9:00 AM IST, to Sunday, September 27, 2026, 5:00 PM IST.

Southern Gas Ltd has announced its 62nd Annual General Meeting (AGM) scheduled for September 28, 2026, to be held physically at its registered office. The company submitted its Annual Report for the financial year ending March 31, 2026, along with the AGM notice, which has also been made available on its website. The report highlights a resilient performance despite market dynamics, with Total Revenue at ₹37.95 Crores and Net Profit Before Tax at ₹3.67 Crores for FY26. The company emphasizes its commitment to operational excellence, customer satisfaction, and sustainable growth in the industrial and medical gases sector, anticipating future opportunities in India's development.

Southern Gas Ltd announced the outcome of its Board Meeting held on August 13, 2026. The board approved the unaudited standalone financial results for the quarter ended June 30, 2026, along with the Limited Review Report. Additionally, the Directors' Report and the Notice of the 62nd Annual General Meeting (AGM) for FY 2025-26 were approved. The AGM is scheduled for September 28, 2026. The financial results were prepared in accordance with Indian Accounting Standard 34 and comply with SEBI LODR regulations. The review was conducted by M. R. Hegde & Associates.

Southern Gas Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the standalone financial results along with the Limited Review Report. The company also approved the Directors' Report and Notice of the 62nd AGM for FY 2025-26, with the AGM scheduled for September 28, 2026. The Board meeting commenced at 4:00 PM and concluded at 5:30 PM.

Southern Gas Ltd has announced a Board of Directors meeting scheduled for August 13, 2026. The primary agenda is to consider and approve the Unaudited Standalone Financial Results for the quarter ended June 30, 2026. The meeting will take place at the company's registered office in Margao, Goa. Additionally, the company confirmed that the trading window for its securities, which closed on July 1, 2026, will remain shut until 48 hours after the declaration of these financial results, extending up to August 15, 2026.

Southern Gas Ltd announced the resignation of its Chief Financial Officer (CFO) and Key Managerial Personnel (KMP), Mr. Shekhar Madhukar Nagwekar. The resignation is effective from the close of business hours on August 14, 2026. Mr. Nagwekar cited personal reasons and the pursuit of new professional opportunities for his departure. He has confirmed there are no other material reasons for his resignation and will cooperate to ensure a smooth transition.

Southern Gas Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure is in effect from July 15, 2026, and will remain open 48 hours after the declaration of the unaudited financial results for the quarter ending June 30, 2026. The company is adhering to SEBI (Prohibition of Insider Trading) Regulations, 2015, and its internal code of conduct. The specific date for the board meeting to approve these financial results will be communicated separately.

The Board of Directors of Southern Gas Limited, in its meeting on May 28, 2026, approved the Audited Standalone Financial Results for the quarter and year ended March 31, 2026. The board also recommended a final dividend of ₹60 per equity share (60%) for financial year 2025-26, subject to shareholder approval at the ensuing Annual General Meeting. Additionally, the re-appointment of M/s. M.B. Rama Bhat & Associates and M/s. S B R V and Co. as Internal Auditors for the Karnataka and Kerala units, respectively, for FY2026-27 was approved. Various statutory policies were also adopted in compliance with SEBI LODR.

The Board of Directors of The Southern Gas Limited convened a meeting on May 28, 2026, where they approved the audited standalone financial results for the quarter and financial year ended March 31, 2026. Additionally, the Board recommended a final dividend of ₹60 per equity share (60%) for the financial year 2025-26, subject to shareholder approval at the upcoming Annual General Meeting. The company also re-appointed M/s. M.B. Rama Bhat & Associates and M/s. S B R V and Co as internal auditors for its Karnataka and Kerala units, respectively, for the financial year 2026-27. Various statutory policies were adopted in compliance with SEBI LODR.