Gujarat Gas Limited has submitted a regulatory disclosure regarding the rescheduling of its Board Meeting. This communication follows two previous intimations dated 14th May, 2026 and 22nd May, 2026 made under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board Meeting, which was previously rescheduled to Friday, 29th May, 2026, has been further rescheduled and will now be held on Saturday, 30th May, 2026. The purpose of this meeting remains unchanged: to consider and approve the Standalone and Consolidated Audited Financial Results for the Quarter and Year ended 31st March, 2026, and to declare Dividend, if any.
In accordance with the Company's Code of Conduct for Prohibition of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the company's securities will remain closed until 48 hours after the conclusion of the Board Meeting. Specifically, the closure will extend up to 1st June, 2026.
The company has requested the stock exchanges to record this information and disseminate it on their respective websites.
The disclosure is signed by Sandeep Dave, Company Secretary of Gujarat Gas Limited.