| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 Feb 2026 | 30 Jan 2026 |
| Southern Gas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 inter alia to consider and approve Standalone Unaudited Financial Results for the quarter ended December 31 2025. Outcome of the 04/2025-26 Meeting of the Board of Directors of The Company Held on Friday, February 06, 2026. Unaudited Financial Results for the quarter ended on December 31, 2025. (As Per BSE Announcement Dated on:06.02.2026) | ||
| Board Meeting | 7 Nov 2025 | 31 Oct 2025 |
| Southern Gas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 inter alia to consider and approve Un-audited Standalone Financial Results for the quarter ended 30th September 2025 Outcome of the 03/2025-26 Board Meeting of the Company held on Friday, 07th November, 2025. (As Per Bse Announcement dated on 07/11/2025) | ||
| Board Meeting | 13 Aug 2025 | 6 Aug 2025 |
| Southern Gas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Board Meeting intimation to consider Un-audited Financial Results for the quarter ended 30th June 2025 & Declaration of Dividend if any. Board Meeting Held On Wednesday, 13Th Day Of August, 2025 Recommend the Final dividend of Rs. 50/- per Equity Share of face value of Rs. 100 each (i.e. 50%) for FY2024-25, subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company, which shall be paid/dispatched on or before 30 days from the conclusion of AGM. (As Per BSE Announcement Dated on 13.08.2025) | ||
| Board Meeting | 26 May 2025 | 19 May 2025 |
| Southern Gas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Intimation of Board Meeting to be held on 26/05/2025 for approval of Audited Financial Result for the FY 2024-25. Resignation of CS of Company; Retirement of CFO of Company & Appointment of new CFO of the Company. (As Per BSE Announcement Dated on :26.05.2025) | ||
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