Key Quantitative Figures

  • Record Date: August 18, 2026
  • Total Shareholders on Record Date: 1,82,054
  • Total Paid-up Share Capital: 9,87,77,778 equity shares
  • Promoter Holding: 3,21,02,750 shares (32.50%)
  • Public Institutions Holding: 5,49,75,673 shares (55.65%)
  • Public Non-Institutions Holding: 1,16,99,355 shares (11.85%)

AGM Attendance

  • Promoters Attended via Video Conference: 1
  • Public Shareholders Attended via Video Conference: 75
  • Total Resolutions Passed: 6

Voting Results Details

Resolution 1: Adoption of Financial Statements
  • Type: Ordinary Resolution
  • Description: To receive, consider and adopt the Audited Financial Statements (Standalone and Consolidated) for FY2026
  • Total Votes Polled: 8,29,83,478 shares (84.0103% of outstanding shares)
  • Votes in Favor: 8,29,82,104 shares (99.9983%)
  • Votes Against: 1,374 shares (0.0017%)
  • Result: Passed
Resolution 2: Dividend Declaration
  • Type: Ordinary Resolution
  • Description: To confirm Interim Dividend of ₹12 per share paid during FY2026 and declare Final Dividend of ₹18 per share for FY2026
  • Total Votes Polled: 8,29,93,362 shares (84.0203% of outstanding shares)
  • Votes in Favor: 8,29,92,870 shares (99.9994%)
  • Votes Against: 492 shares (0.0006%)
  • Result: Passed
Resolution 3: Director Re-appointment
  • Type: Ordinary Resolution
  • Description: To appoint Dr. P. Anbalagan (DIN: 05117747) who retires by rotation and offers himself for re-appointment
  • Total Votes Polled: 8,29,90,865 shares (84.0177% of outstanding shares)
  • Votes in Favor: 5,84,05,204 shares (70.3755%)
  • Votes Against: 2,45,85,661 shares (29.6245%)
  • Notable Opposition: Public Institutions voted 48.3359% against the resolution
  • Result: Passed
Resolution 4: Cost Auditor Remuneration
  • Type: Ordinary Resolution
  • Description: Ratification of remuneration of Cost Auditors for FY2027
  • Total Votes Polled: 8,29,90,865 shares (84.0177% of outstanding shares)
  • Votes in Favor: 8,29,89,755 shares (99.9987%)
  • Votes Against: 1,110 shares (0.0013%)
  • Result: Passed
Resolution 5: Related Party Transactions
  • Type: Ordinary Resolution
  • Description: Approval of Material Related Party Transactions with GAIL (India) Limited
  • Promoter Interest: Yes (promoters did not vote)
  • Total Votes Polled: 5,08,30,202 shares (51.4591% of outstanding shares)
  • Votes in Favor: 5,08,29,105 shares (99.9978%)
  • Votes Against: 1,097 shares (0.0022%)
  • Result: Passed
Resolution 6: Independent Director Commission
  • Type: Special Resolution
  • Description: Payment of Commission to Independent Directors
  • Total Votes Polled: 8,29,90,852 shares (84.0177% of outstanding shares)
  • Votes in Favor: 8,29,89,063 shares (99.9978%)
  • Votes Against: 1,789 shares (0.0022%)
  • Result: Passed

Scrutinizer's Report Details

  • Scrutinizer: Amit Jaste & Associates, Practicing Company Secretary (FCS 7289)
  • E-voting Service Provider: Central Depository Services (India) Limited (CDSL)
  • Registrar & Share Transfer Agent: MUFG Intime India Private Limited
  • Remote E-voting Period: August 22, 2026 (9:00 AM IST) to August 24, 2026 (5:00 PM IST)
  • Notice Publication: Financial Express (English) and Loksatta (Marathi) on July 31, 2026
  • All votes were cast through e-voting (remote and venue), with no invalid votes recorded across all resolutions

Additional Information

Documents have been uploaded on the Company's website (www.mahanagargas.com) and CDSL website (www.evotingindia.com).