Indraprastha Gas will hold a physical, one-to-one meeting with Morgan Stanley in New Delhi on September 21, 2026. The interaction is scheduled for 2:30 pm onwards as part of the company’s investor relations activities.

Meeting details

The company disclosed the schedule under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting is categorized as a group meeting format but conducted as a one-to-one physical session.

Vivek Sahay, Company Secretary and Compliance Officer of Indraprastha Gas Limited, signed the disclosure. The company stated that no unpublished price-sensitive information is intended to be discussed during the session. The information is subject to change.

Indraprastha Gas has scheduled its 27th Annual General Meeting for September 24, 2026. The meeting will be held via Video Conferencing or Other Audio-Visual Means at 10:00 am.

The company released the notice on September 2, 2026, pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Annual Report for FY26, including the Business Responsibility and Sustainability Report, is available on the company website.

Key Agenda Items

Shareholders will transact ordinary and special business during the meeting. Key resolutions include:

• Adopting the audited financial statements for the year ended March 31, 2026.
• Declaring a final dividend of ₹1.5 per equity share for FY26.
• Reappointing Mohit Bhatia as a director, who retires by rotation.
• Authorizing the Board to fix statutory auditor remuneration for FY27.

Special Business

The meeting will also ratify the remuneration of the Cost Auditor for FY27. The aggregate fee is capped at ₹2,92,000 plus out-of-pocket expenses limited to 10% of fees, along with applicable taxes.

This complies with Section 148 of the Companies Act, 2013 and the Companies (Audit and Auditors) Rules, 2014.