Gujarat Gas Ltd

BSE: 539336

45

total announcements

539336.BO · 15 min delayed

BSECompany Update7 Oct 2026

Gujarat Energy Ltd

Newspaper Clippings - 5th Notice to Shareholders for Special Window

Gujarat Energy Ltd has issued a notice to shareholders for a special window for transfer and dematerialization of physical securities sold/purchased prior to 1st April, 2019. The notice was published in the Financial Express (English - all edition) and Financial Express (Gujarati – Ahmedabad edition) on 7th October, 2026. The information is also available on the company's website.

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BSEAGM/EGMResults1 Oct 2026

Gujarat Energy Ltd

Intimation of Voting Results along with Scrutinizers Report

Gujarat Energy Ltd has announced the voting results of its 14th Annual General Meeting (AGM), where all 5 resolutions were passed with high voting percentages. The resolutions included the adoption of audited financial statements and the declaration of a dividend for the financial year 2025-26.

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BSEAGM/EGMResults1 Oct 2026

Gujarat Energy Ltd

Intimation of Voting Results along with Scrutinizers Report

Gujarat Energy Ltd has announced the voting results of its 14th Annual General Meeting (AGM), where all 5 resolutions were passed with high voting percentages. The resolutions included the adoption of audited financial statements and the declaration of dividend on equity shares for the financial year 2025-26.

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BSEAGM/EGMResults29 Sept 2026

Gujarat Energy Ltd

Proceedings of 14th Annual General Meeting of Gujarat Energy Limited held today at 3.00 P.M.

Gujarat Energy Ltd held its 14th Annual General Meeting on 29th September, 2026, through video conference. The meeting approved the audited financial statements for FY 2025-26, declared a dividend of Rs. 8.90 per equity share, re-appointed Dr. T. Natarajan as Director, and authorized the Board to fix remuneration for Statutory Auditors for FY 2026-27.

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BSECompany UpdateResults29 Sept 2026

Gujarat Energy Ltd

Proceedings of 14th Annual General Meeting of Gujarat Energy Limited held today at 3.00 P.M.

Gujarat Energy Ltd held its 14th Annual General Meeting on 29th September, 2026, through video conference. The meeting approved the audited financial statements for FY 2025-26, declared a dividend of Rs. 8.90 per equity share, re-appointed Dr. T. Natarajan as Director, and authorized the Board to fix remuneration for Statutory Auditors for FY 2026-27.

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BSEInsider Trading / SAST25 Sept 2026

Gujarat Energy Ltd

Trading Window Closure Intimation

Gujarat Energy Ltd has announced the closure of its trading window from 1st October, 2026 to 7th November, 2026, ahead of the announcement of its un-audited financial results for the quarter and half year ended on 30th September, 2026.

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BSEBoard MeetingResults25 Sept 2026

Gujarat Energy Ltd

Gujarat Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve Unaudited (Standalone & Consolidated) Financial Results for the Quarter and Half Year ended 30th September, 2026.

Gujarat Energy Ltd has scheduled a Board Meeting on 05/11/2026 to consider and approve Unaudited (Standalone & Consolidated) Financial Results for the Quarter and Half Year ended 30th September, 2026.

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BSECompany UpdateMgmt Change29 Aug 2026

Gujarat Energy Ltd

Change in Senior Management Personnel

Gujarat Energy Ltd has announced the superannuation of Shri Yogiraj Navathe, Executive Vice President, effective August 29, 2026, as per Regulation 30 of SEBI Listing Regulations.

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