Southern Gas Ltd

AGM Details

• Date 28 Sep 2026; 10:30–10:50 AM; physical AGM with remote e-voting.
• Mode: physical meeting at registered office with remote e-voting facility by CDSL.
• Record date 21 Sep 2026; 99 shareholders on record.
• Voting: e-voting and poll during AGM; scrutinizer’s report prepared.

Key Resolutions

• Resolution 1 (Ordinary): Adopt audited financial statements and directors’ and auditors’ reports.
• Resolution 2 (Ordinary): Declare final dividend on equity shares for year ended 31 Mar 2026.
• Resolution 3 (Ordinary): Re-appoint Yogita Gautam Pai Kakode by rotation.
• Resolution 4 (Ordinary): Appoint Dr. Upendra Saulo Quenim Robolo as director.

Voting Results

• Resolution 1: Passed; no votes against.
• Resolution 2: Passed; no votes against.
• Resolution 3: Passed; no votes against; promoter votes supported.
• Resolution 4: Passed; no votes against.

Dividend

• Final dividend on equity shares declared for FY ended 31 Mar 2026.

Director Changes

• Yogita Gautam Pai Kakode retires by rotation and is re-appointed.
• Dr. Upendra Saulo Quenim Robolo appointed as director.

AGM Details

• 62nd AGM held on 28 Sep 2026 at 10:30 AM; Registered Office, physical with remote e-voting.
• Record date for voting: 21 Sep 2026; 99 shareholders on record.

Resolutions

• Ordinary: Adopt audited financial statements for year ended Mar 31, 2026.
• Ordinary: Declare final dividend for year ended Mar 31, 2026.
• Ordinary: Re-appoint Yogita Gautam Pai Kakode by rotation.
• Special: Appoint Dr. Upendra Saulo Quenim Robolo as Director.

Voting results

• Voting outcomes for all resolutions not disclosed in the excerpt.

Director changes

• Re-appointment by rotation of Yogita Gautam Pai Kakode (DIN 01587954).
• Appointment of Dr. Upendra Saulo Quenim Robolo (DIN 11460238) as Director.

Dividend details

• Final dividend on equity shares proposed/declared; amount not disclosed.

Auditors

• Statutory and secretarial auditors were introduced; no appointment changes disclosed in excerpt.

Southern Gas Ltd trading window closure notice

Financial highlights

• Total income from operations: 1,027.43 lakhs, up 17% YoY.
• Total income (incl. other income): 1,057.63 lakhs.
• Net profit: 75.74 lakhs, up about 88% YoY.
• PBT: 105.14 lakhs.
• EPS (Basic/Diluted): 362.12 Rs.
• Total comprehensive income: 81.48 lakhs.
• Other comprehensive income: 5.73 lakhs.
• Single reportable segment: manufacturing and trading of gases.

Meeting Details

• Date, time, and location not disclosed in the excerpt.

Key Agenda Items

• No agenda items disclosed in the excerpt.

CFO resignation details

• Name of resigning CFO: Mr. Shekhar Madhukar Nagwekar.
• Effective date of resignation: close of business on August 14, 2026.
• Reason for resignation: personal reasons and pursuit of new professional opportunities.
• No other material reasons beyond those stated.
• Resignation acceptance by the Board not stated.
• Transition noted; handover to Board-designated personnel; no interim appointment disclosed.

Dematerialisation processing and listing status

• Dematerialisation requests were processed and outcomes reported to depositories.
• Dematerialised securities listed on the exchange where earlier issues are listed.
• Physical certificates received for dematerialisation were mutilated and cancelled; registered owner updated within 15 days.