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