Notice of AGM

GAIL (India) Limited

27 July 2023

 

Notice of the 39^th AGM of GAIL (India) Limited ('Company') along with Annual Report for FY 2022-23

Thirty-Ninth Annual General Meeting (AGM) of the members of GAIL (India) Limited (Company) will be held on Wednesday, 23^rd August, 2023 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 Saturday, 19^th August, 2023 (9:00 am) (IST) and will end on Tuesday, 22^nd August, 2023 (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. Wednesday, 16^th August, 2023, only 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 39^th AGM.

Notice of 39^th AGM along with Annual Report 2022-23 (including Business Responsibility and Sustainability Report) is attached herewith and also hosted at the Company's website (www.gailonline.com).

 

END