REG - GAIL (India) Ltd - Final Results & Dividend declaration for FY25

GAIL (India)Announcement

13/05/2025 11:00

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RNS Number : 4667I  GAIL (India) Limited  13 May 2025

Outcome of the Board Meeting of GAIL (India) Limited- Integrated Filing
(Financials) for the quarter and FY ended 31(st) March, 2025 and
recommendation of payment of Final Dividend for FY 2024-25

 

Pursuant to the SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated
31(st) December, 2024, please find enclosed herewith the Integrated Filing
(Financial) for the quarter and FY ended 31(st) March, 2025 as per SEBI
(Listing Obligations And Disclosure Requirements) Regulations, 2015
containing:

 

1.   Audited Financial Results (Standalone & Consolidated) of the
Company for the quarter and FY ended 31(st) March, 2025 along with Independent
Auditors' Report with unmodified opinion(s) of Joint Statutory Auditors of the
Company in accordance with Regulation 33, 52(1) and 52 (4) of SEBI (Listing
Obligations And Disclosure Requirements) Regulations, 2015, approved by the
Board of Directors of the Company at its meeting held today i.e. on 13(th)
May, 2025.

 

2.   Statement indicating no Deviation or Variation in the use of proceeds
of issue of listed non-convertible unsecured debentures in accordance with
Regulation 52(7) & 52(7A) of SEBI (Listing Obligations And Disclosure
Requirements) Regulations, 2015.

 

3.   Format for disclosing outstanding default on loans and debt securities.

 

4.   Security cover available in accordance with Regulation 54(2) & (3)
of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 

The Board of the Company has recommended the payment of Final Dividend @ 10%
(Re. 1.00 per equity share) on the paid-up equity share capital of the
Company, subject to approval of shareholders in the ensuing Annual General
Meeting. The record date for payment of Final Dividend would be intimated in
due course.

 

The Board meeting commenced at 11:30 A.M. and concluded at 02:15 P.M.

 

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