Mahanagar Gas Ltd

Meeting Details

• Date: Tuesday, September 29, 2026; Time: not disclosed; Mode: in-person group meetings.
• Organizer: PL Capital Mid & Small Cap; Event: Analysts/Investors Conference Meet.
• Participants: Company management representatives to participate.
• Purpose: investor interaction during analysts/investors conference.

Mahanagar Gas Limited — Trading Window Closed from October 01, 2026 till 48 hours after declaration of the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026

Meeting Details

• Date of meeting: Monday, September 21, 2026.
• Mode: Group meetings, in-person.
• Event/organiser: BofA 2026 Asia Pacific Conference.
• Key participants: management representatives from Mahanagar Gas.
• Purpose: Analysts / Investors Conference Meet.

Meeting Details

• Meeting: UBS India Summit; Date: September 11, 2026; Mode: Group meetings, in-person.
• Participants: Management representatives from Mahanagar Gas.
• Purpose: Analysts/Investors conference participation.
• Organiser: UBS India Summit.

AGM Details

• Date and time: 25 Aug 2026, 3:00 PM IST.
• Mode: Video conference / other AV means.
• Record date: 18-08-2026.

Dividend

• Interim dividend of Rs 12 per share and final dividend of Rs 18 per share approved.

Resolutions and outcomes

• Ordinary: Adopt Audited standalone and Consolidated financial statements; passed with 99.998% in favour.
• Ordinary: Declare interim and final dividends; passed with 99.99% in favour.
• Ordinary: Re-appoint Dr. P. Anbalagan; passed 70.38% in favour.
• Ordinary: Ratify Cost Auditors' remuneration for FY2027; passed 99.9% in favour.
• Ordinary: Approve material RPTs with GAIL (India) Limited; passed 99.99% in favour.
• Special: Payment of commission to Independent Directors; passed 99.99% in favour.

Director changes

• Director re-appointment: Dr. P. Anbalagan (retiring by rotation).

Auditors

• Remuneration ratification of Cost Auditors for FY ending 31 March 2027.

Material Related Party Transactions

• Approval of material RPTs with GAIL (India) Limited.

Other material approvals

• Resolution to pay commission to Independent Directors.

AGM Details

• AGM held on 25 August 2026 at 3:00 PM via VC/OAVM.
• Meeting conducted with no physical attendance.
• Voting results to be submitted separately.

Resolutions

• Receive, consider and adopt Audited Financial Statements for FY2025-26.
• Interim dividend Rs 12 confirmed; Final dividend Rs 18 per share declared.
• Director retiring by rotation to be re-appointed.
• Remuneration of Cost Auditors for FY2027 ratified.
• Approval of material related party transactions with GAIL (India) Limited.
• Payment of commission to independent directors approved.

Dividend

• Final dividend of Rs 18 per equity share; interim dividend already paid.

Director Changes

• Director retiring by rotation to be re-appointed.

Auditors

• Cost Auditor remuneration ratified for FY2027.

Material Related Party Transactions

• Approval of material related party transactions with GAIL (India) Limited.

Meeting Details

• Date: July 31, 2026; Time: not disclosed.
• Type: group earnings conference call; Mode: virtual.
• Organiser: Prabhudas Lilladher India Private Limited.

Participants

• Management participants: MD, Deputy MD, and CFO.
• Moderator: Indrakumar Gupta, Prabhudas Lilladher India Private Limited.

Purpose

• Earnings and operations discussion for quarter ended June 30, 2026.

Additional Notes

• Transcript available on Mahanagar Gas website.
• Conference call was recorded.

Meeting Details

• Goldman Sachs India Energy Security & Grid Resilience Corporate Day; Aug 11, 2026; Time undisclosed; Virtual group meeting.
• Emkay Confluence 2026 Investor Conference; Aug 12, 2026; Time undisclosed; Virtual group meeting.

Participants

• Company management representatives to participate.

Purpose

• Analyst and investor interaction during scheduled conferences.

Additional Notes

• Schedule hosted on Mahanagar Gas website.

Meeting Details

• Date and time: July 31, 2026, 04:30 PM IST
• Type/mode: Earnings conference call (audio recording, virtual)

Purpose

• Discuss unaudited standalone and consolidated results for quarter ended June 30, 2026.

Additional Notes

• Recording available on company website.