NSEShareholders meeting25 Jun 2026 · 25 Jun 2026, 08:33 pm
Shareholders meeting
Adani Total Gas Limited · ATGL
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Adani Total Gas Limited has informed the Exchange regarding the Proceedings of Annual General Meeting held on June 25, 2026. The meeting was held through Video Conferencing and the proceedings are available on the company's website.
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Adani Total Gas Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on Jun 25, 2026
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ATGL2024_25062026203324_ATGL_21st_AGM_Proceedings_250626.pdf
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June 25, 2026
BSE Limited National Stock Exchange of India Limited
P J Towers, Exchange plaza,
Dalal Street, Bandra-Kurla Complex, Bandra (E)
Mumbai – 400001 Mumbai – 400051
Scrip Code: 542066 Scrip Code: ATGL
Sub: Proceedings of the 21st Annual General Meeting of the Company held on
June 25, 2026
Dear Sir/Madam,
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015 ("SEBI Listing Regulations") read with SEBI
Master Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated October 3,
2024 (“SEBI Circular”), we wish to inform that the 21st Annual General Meeting
(“AGM”) of the Company was held on Thursday, June 25, 2026 at 5.00 p.m. and
concluded at 6:15 p.m. through Video Conferencing (VC) / Other Audio Video
Means (OAVM) facility.
Pursuant to the provisions of Regulation 30 of the SEBI Listing Regulations, the
proceedings of the AGM, are enclosed as Annexure A. The same are also being
uploaded on the Company’s website at www.adanigas.com.
The video recording of the proceedings of the AGM is also being made available on
the Company’s website.
The Company provided remote e-voting facility to the members on resolution
proposed to be considered at the AGM from Sunday June 21, 2026 (9.00 a.m.) to
Wednesday, June 24, 2026 (5.00 p.m.). The Company also provided e-voting
facility to the shareholders present at the AGM through VC / OAVM and who had
not cast their vote earlier.
Adani Total Gas Limited Tel : +91 79 6624 3200
(Formerly known as Adani Gas Ltd) Fax: +91 79 2754 2988
Crest 4-5, Inspire Business Park investor.agl@adani.com
Shantigram, Nr. Vaishnodevi Circle, www.adanigas.com
S.G.Highway, Ahmedabad – 382 421
Gujarat, India
CIN: L40100GJ2005PLC046553
Registered Office: “Adani Corporate House”, Shantigram, Near Vaishno Devi Circle, S. G. Highway, Khodiyar, Ahmedabad - 382421
Details of voting results as required under Regulation 44 (3) of the SEBI Listing
Regulations will be submitted separately.
This is for your information and record.
Thanking you.
Yours faithfully,
For Adani Total Gas Limited
Anil Agrawal
Company Secretary
Encl.: As above
Adani Total Gas Limited Tel : +91 79 6624 3200
(Formerly known as Adani Gas Ltd) Fax: +91 79 2754 2988
Crest 4-5, Inspire Business Park investor.agl@adani.com
Shantigram, Nr. Vaishnodevi Circle, www.adanigas.com
S.G.Highway, Ahmedabad – 382 421
Gujarat, India
CIN: L40100GJ2005PLC046553
Registered Office: “Adani Corporate House”, Shantigram, Near Vaishno Devi Circle, S. G. Highway, Khodiyar, Ahmedabad - 382421
Annexure A
DETAILS OF PROCEEDINGS OF THE MEETING
1. Date of the AGM June 25, 2026
2. Total number of shareholders on record date 6,15,889
(As on cut-off date
i.e. June 18, 2026)
3. No. of shareholders present in the meeting Not Applicable
either in person or through proxy:
Promoters and Promoter Group:
Public:
4. No. of Shareholders attended the meeting
through Video Conferencing:
Promoters and Promoter Group: 4
Public: 76
Adani Total Gas Limited Tel : +91 79 6624 3200
(Formerly known as Adani Gas Ltd) Fax: +91 79 2754 2988
Crest 4-5, Inspire Business Park investor.agl@adani.com
Shantigram, Nr. Vaishnodevi Circle, www.adanigas.com
S.G.Highway, Ahmedabad – 382 421
Gujarat, India
CIN: L40100GJ2005PLC046553
Registered Office: “Adani Corporate House”, Shantigram, Near Vaishno Devi Circle, S. G. Highway, Khodiyar, Ahmedabad - 382421