Indraprastha Gas Ltd

Resolutions and outcomes

• Purpose: Postal ballot to approve appointment of Shri Kumar Shanker as Director and Managing Director.
• Resolution: Ordinary resolution for appointment as Director and MD.
• Outcome: Approved by requisite majority; 98.80% in favour, 1.20% against.
• Voting period: Remote e-voting from 22 July to 20 August 2026.
• Result date: Scrutinizer's report dated 21 August 2026; results declared.
• Record date: 03-07-2026; shareholders on record: 379,396.
• Impact: Governance change; appointment of MD; no capital or share changes indicated.
• Note: Resolutions passed: 1, by postal ballot.

Resolutions

• Ordinary Resolution: Appointment of Shri Kumar Shanker (DIN: 09533240) as Director and Managing Director.
• Approved; 98.80% in favour, 1.20% against; total valid votes 1,149,367,703.

Meeting Details

• Date of conference call: August 14, 2026; time not disclosed.
• Type and mode: Group conference call, virtual.
• Event/organiser: Conference Call transcript; organised by Indraprastha Gas Limited.

Participants

• Key participant: Company Secretary & Compliance Officer (IGL).

Purpose

• Purpose: Share conference call transcript; regulatory disclosure under SEBI LODR.

Additional Notes

• Transcript availability: available; link provided in filing (no URL shown).

Filing Status

• Transcript body not included; wrapper-only filing.
• Transcript link: https://www.iglonline.net/uploads/announcement/Transcript%20of%20Conference%20Call%20%20Aug%2014,%202026.pdf

Meeting Details

• Date & time: August 14, 2026, 4:00 PM IST
• Type/Mode: group virtual conference call
• Event: Conference Call to discuss unaudited results for quarter ended June 30, 2026

Purpose

• Discuss unaudited financial results for quarter ended June 30, 2026

Availability

• Audio recording of the conference call available; recording link provided in filing

Standalone results

• Revenue from operations ₹5,040.15 crore; YoY up from ₹4,326.60 crore.
• Total income ₹5,143.29 crore.
• Total expenses ₹4,883.37 crore.
• EBITDA ₹295.50 crore; margin 6%.
• PBT ₹259.92 crore; PAT ₹186.18 crore.
• EPS ₹1.33 per share.

Volumes & mix

• Total volumes 878.98 million SCM; 9.66 MMSCMD.
• CNG volumes 656.82 million SCM; PNG total 221.85 million SCM.
• Net revenue: CNG ₹3,235.40 cr; PNG ₹1,334.02 cr; LNG ₹1.74 cr.

Consolidated results & associates

• Consolidated revenue from operations ₹5,043.44 crore; total income ₹5,145.36 crore.
• Consolidated expenses ₹4,890.47 crore; PBT ₹311.72 crore; tax ₹73.80 crore.
• Consolidated PAT ₹237.92 crore; share of associates ₹56.83 crore.
• Total comprehensive income ₹236.97 crore; equity holders ₹239.46 crore.

Subsidiaries & associates

• IGL Genesis Technologies Limited: 51% stake; investment ₹34.46 crore; loan ₹6.42 crore.
• Interest due on subsidiary loan ₹2.77 crore; share of loss ₹2.60 crore.

Regulatory & other items

• DDA license fee dispute: contingent liability ₹330.73 crore (up to Mar-2016).
• AMRCD mechanism pending parity with oil marketing companies.
• Auditors note: unaudited standalone & consolidated results reviewed; no material misstatement.

Key details

• Target Company: Indraprastha Gas Limited.
• Disclosing Party: PPFAS Mutual Fund (through its Schemes); not promoter group.
• Transaction Type: Acquisition of voting rights.
• Pre-Transaction Holding: Voting rights 7.736%; VRs other than shares 0.146%.
• Transaction Details: Acquired 20,46,216 voting rights; mode Open Market; date 11/08/2026.
• Post-Transaction Holding: Voting rights 7.883% (11,03,56,260 shares after acquisition).
• Date of Transaction: 11/08/2026.
• Share Capital Context: Before/after equity capital Rs 2,80,00,03,200; 1,40,00,01,600 shares.
• Total Diluted Capital: Rs 2,80,00,03,200.

Meeting Details

• Date and time: 14 August 2026 at 4:00 PM IST.
• Type and mode: group virtual earnings conference call.
• Organiser: PhillipCapital (India) Private Limited; event: IGL Q1 FY27 earnings conference call.
• Event name: Indraprastha Gas Ltd Q1 FY27 Earnings Conference Call.

Participants

• Key company participants: Managing Director; Director-Commercial; Chief Financial Officer.

Purpose

• Purpose: discuss unaudited Q1 FY27 results for quarter ended June 30, 2026.

Additional Notes

• The proceedings of this call will be recorded.
• Call transcript and related disclosures will be provided.

Meeting Details

• Q1FY27 earnings conference call for Indraprastha Gas Ltd on 14 August 2026 at 4:00 PM IST.
• Virtual conference call hosted by PhillipCapital (India) Private Limited.
• Event name: Indraprastha Gas Ltd Q1FY27 Earnings Conference Call.

Participants

• Company speakers: Managing Director, Director-Commercial, and CFO.

Purpose

• Purpose: discuss unaudited Q1 FY27 results during earnings conference call.

Additional Notes

• The proceedings will be recorded.

Appointment: Head (C&P and Stores)

• Appointment of Ashish Dadel as Head (C&P and Stores) on deputation from GAIL.
• Effective date: 9 July 2026.
• Reason: replacing Adesh Singhal who has been repatriated to GAIL.
• Profile: Mechanical Engineering graduate; ~30 years in Oil & Gas since 1996.
• Relationship: deputation from promoter company GAIL.