Notice of AGM

Thirty-Eight Annual General Meeting (AGM) of the members of GAIL (India) Limited will be held on Friday, 26th August, 2022 at 11:30 a.m. through Video Conferencing (VC) /Other Audio-Visual Means (OAVM) only. The Company is providing remote e-voting facility to all its members to cast their votes on all resolutions as set out in the Notice of the AGM. Remote e-voting period commences on Monday, 22th August, 2022 (9:00 am) (IST) and ends on Thursday, 25th August, 2022 (5:00 pm) (IST). The remote e-voting facility shall be disabled by CDSL for voting thereafter. During this period the members of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date i.e. Friday, 19th August, 2022, only shall be entitled to avail the facility of remote e-voting. The details, such as, manner of registering/updating E-mail address, casting vote through e-voting, attending the AGM through VC/OAVM has been set out in the Notice of the 38th AGM. Notice of 38th AGM along with Annual Report for FY 2021-22 is hosted on the Company's website at the web link https://gailonline.com/IZAnnualReports.html