Key Actions Taken

  • Letters dispatched to shareholders who have not registered their email addresses
  • Letters contain web-link and exact path where complete details of Annual Report are available
  • Sample copy of the dispatched letter enclosed with the regulatory filing

Annual General Meeting Details

  • 43rd Annual General Meeting scheduled for Thursday, 10th September, 2026
  • Meeting time: 11:30 a.m.
  • Conducted through Video Conferencing (VC)/Other Audio Visual Means (OAVM)
  • For Financial Year ended 31st March, 2026

Regulatory Compliance Basis

  • Companies Act, 2013
  • General Circular 09/2024 dated 19th September, 2024 issued by Ministry of Corporate Affairs (MCA)
  • SEBI circular no. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated October 3, 2024
  • SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Annual Report Access Information

  • Available at: https://expogas.com/stock/ANNUAL%20REPORT%20202526.pdf
  • Website navigation path: Home > Investor Relation > Annual Report
  • Financial Year: 2025-26

Important Dates

  • Cut-off date for voting eligibility: Thursday, 03rd September, 2026
  • This date determines members entitled to cast electronic votes for AGM businesses

Shareholder Recommendations

  • Members encouraged to register/update email IDs with Depository Participants/Registrar
  • Physical shareholders requested to consider dematerializing holdings
  • Benefits: Compliance with SEBI guidelines, faster and safer transactions