Adani Total Gas Limited held its 21st Annual General Meeting (AGM) on Thursday, June 25, 2026. The meeting commenced at 5:00 PM and concluded at 6:15 PM, lasting approximately 1 hour and 15 minutes. The AGM was conducted through Video Conferencing (VC) / Other Audio Video Means (OAVM) facility.
The company provided remote e-voting facility to members for resolutions proposed at the AGM. The voting period ran from Sunday, June 21, 2026 (9:00 AM) to Wednesday, June 24, 2026 (5:00 PM). Additionally, e-voting facility was provided to shareholders who attended the meeting through VC/OAVM and had not cast their vote during the remote voting period.
Shareholder attendance through video conferencing included:
- 4 shareholders from the Promoters and Promoter Group
- 76 Public shareholders
Total shareholders present in the meeting (as of cut-off date June 18, 2026) was noted as "Not Applicable" in the documentation.
The proceedings of the AGM have been enclosed as Annexure A and are being uploaded on the Company's website at www.adanigas.com. The video recording of the AGM proceedings is also being made available on the company website.
Voting results as required under Regulation 44(3) of the SEBI Listing Regulations will be submitted separately. The disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated October 3, 2024.
The document was signed by Anil Ramsahay Agrawal, Company Secretary, on June 25, 2026 at 19:55:29 +05'30'.