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GAIL (India) Ltd Board Meeting

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Feb 2, 2026|03:59:50 PM

GAIL (India) CORPORATE ACTIONS

03/02/2025calendar-icon
03/02/2026calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting31 Jan 202623 Jan 2026
Gail (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2026 inter alia to consider and approve This is to inform that a meeting of the Board of Directors of the Company is scheduled on Saturday 31st January 2026 to inter-alia consider the Un-Audited Financial Results for the quarter and nine months ended 31st December 2025 and to consider payment of Interim Dividend for FY 2025-26. For the purpose of payment of Interim Dividend if so approved by the Board the Record Date will be Thursday 05th February 2026. Further in continuation of our letter of even no. dated 27th March 2025 specifying the closure of Trading Window for the Designated Persons and their Immediate Relatives it is notified that the Trading Window for dealing in securities of GAIL (India) Limited which was already closed from 1st January 2026 (Thursday) shall remain closed till 2nd February 2026 (Monday) for Designated Persons and their Immediate Relatives as per the Insider Trading Code of the Company. Outcome of the Board Meeting - Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December, 2025 and Payment of Interim Dividend for FY 2025-26 (As Per BSE Announcement Dated on: 31/01/2026)
Board Meeting31 Oct 202524 Oct 2025
Gail (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2025 inter alia to consider and approve This is to inform that a meeting of the Board of Directors of the Company is scheduled on Friday 31st October 2025 to inter-alia consider the Un-audited Financial Results (Standalone & Consolidated) for the quarter and half year ended 30th September 2025. ¬¬¬ Further in continuation of our letter of even no. dated 27th March 2025 specifying the closure of Trading Window for the Designated Persons and their Immediate Relatives it is notified that the Trading Window for dealing in securities of GAIL (India) Limited which was already closed from 1st October 2025 (Wednesday) shall remain closed till 2nd November 2025 (Sunday) for Designated Persons and their Immediate Relatives as per the Insider Trading Code of the Company.
Board Meeting24 Sep 202524 Sep 2025
This is in continuation of our letter dated 23.06.2025. Please find attached the disclosure pertaining to event or information as stipulated in Regulation 30 of SEBI (LODR) Regulations, 2015 This is in continuation of our letter dated 25.07.2025. Please find attached the disclosure pertaining to event or information as stipulated in Regulation 30 of SEBI (LODR) Regulations, 2015
Board Meeting28 Jul 202521 Jul 2025
Gail (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2025 inter alia to consider and approve Unaudited Financial Results for the quarter ended 30th June 2025 and Closure of Trading Window Please find attached disclosure on captioned subject (As Per BSE Announcement Dated on :28.07.2025)
Board Meeting23 Jun 202523 Jun 2025
Please find enclosed herewith disclosure pertaining to event or information as stipulated in Regulation 30 of SEBI (LODR) Regulations, 2015
Board Meeting13 May 20256 May 2025
Gail (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2025 inter alia to consider and approve Audited Financial Results for the quarter and FY ended 31.03.2025 considering recommendation of Final Dividend if any for FY 2024-25 and Closure of Trading Window Pursuant to the SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated 31st December, 2024, please find enclosed herewith the Integrated Filing (Financial) for the quarter and FY ended 31st March, 2025 as per SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on:13.05.2025)

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