Mahanagar Gas Limited has scheduled an earnings conference call to discuss the financial results and operational performance for the quarter and financial year ended March 31, 2026. The call will be held on Friday, May 8, 2026, at 4:00 PM IST, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The conference call is being organized by Elara Securities (India) Private Limited and will feature participation from the company's senior management team. The executives representing mahanagar gas during the call include Mr. Praveer Kumar Srivastava, Managing Director; Mr. Ajay Sinha, Deputy Managing Director; Mr. Rajesh Patel, Chief Financial Officer; and Mr. Rajesh Wagle, Senior Vice President, Marketing.

Conference Call Details

Dial-in Numbers

The company has provided multiple dial-in numbers for participants across different regions:

Universal Numbers

• +91 22 6280 1146
• +91 22 7115 8047

Toll Free Numbers

Participants interested in attending the conference call can RSVP to Gagan Dixit at Gagan.Dixit@elaracapital.com or contact via phone at +91 22 6164 8504 or +91 93242 75120. The information regarding the earnings conference call is also available on the company's official website at www.mahanagargas.com .

Mahanagar Gas Limited has issued a comprehensive postal ballot notice dated April 16, 2026, seeking shareholder approval for key directorate appointments following earlier board decisions. The company published the newspaper advertisement on April 17, 2026, in compliance with regulatory requirements under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Regulatory Compliance and Publication Details

The company submitted the newspaper advertisement disclosure to both BSE Limited and National Stock Exchange of India Limited on April 17, 2026. The postal ballot notice advertisement was published in Financial Express (English) and Loksatta (Marathi) newspapers, ensuring compliance with regulatory mandates for shareholder communication.

E-Voting Process and Timeline

The company has sent the postal ballot notice to all eligible shareholders whose email addresses are registered with the company or depositories as of the cut-off date of April 10, 2026. The notice, signed by Company Secretary & Compliance Officer Atul Prabhu, outlines the procedure for electronic voting on two critical resolutions.

Resolutions for Shareholder Approval

The postal ballot seeks approval for two ordinary resolutions concerning directorate appointments previously approved by the board of directors based on Nomination and Remuneration Committee recommendations.

Resolution 1: Chairman Appointment

Shareholders will vote on appointing Deepak Gupta (DIN: 09503339) as Non-Executive Non-Independent Director, designated as Chairman. Gupta, a GAIL (India) Limited nominee, was initially appointed as Additional Director with effect from March 01, 2026.

Resolution 2: Managing Director Appointment

The second resolution concerns the appointment of Praveer Kumar Srivastava (DIN: 10874166) as Managing Director for a five-year term from April 30, 2026, to April 29, 2031.

Leadership Transition Details

The appointments follow GAIL's nomination process, with Ashu Shinghal ceasing to be Managing Director from April 30, 2026, following GAIL's nomination withdrawal letter dated March 10, 2026. The company acknowledged Shinghal's contributions, stating it has "immensely benefitted from the contribution, guidance and leadership" during his tenure.

Professional Background of Appointees

Deepak Gupta - Proposed Chairman

Gupta brings over 35 years of experience across the Oil & Gas value chain, currently serving as Managing Director cum Chairman of GAIL (India) Limited. His expertise spans project and construction management, contracts and global procurement, technology selection, and business development. He has led the execution of multiple high-impact initiatives including natural gas and LPG pipelines, gas processing units, and green energy initiatives.

Praveer Kumar Srivastava - Managing Director

Srivastava, a Chemical Engineer from IIT Kharagpur and certified Energy Auditor, has over three decades of experience at GAIL. He currently serves as Executive Director, Western Region, overseeing operations and maintenance across the Western Regional Pipeline Network. His contributions include involvement in GAIL Strategy 2030, sustainability initiatives, and India's clean energy transition projects.

Voting Procedures and Shareholder Information

The postal ballot process complies with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and follows MCA circulars for electronic voting. The company has engaged M/s Umesh Pawaskar & Co., Practising Company Secretary, as Scrutinizer for the voting process.

Shareholders can access the voting platform through their depository accounts (CDSL/NSDL) or directly through the CDSL e-voting website at www.evotingindia.com . The notice is available on the company's website at www.mahanagargas.com and stock exchange websites.