Corporate Governance | Adani Total Gas

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ADANI GAS

Gas Connection Type

Residential PNG
Commercial PNG
Industrial PNG
CNG

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Corporate Governance

Policies

Corporate Announcement

Audio Recording of AnalystsJul 22, 2026
Submission of Media Release and Investors Presentation on Unaudited Financial Results - July 21 2026Jul 21, 2026
Investors CallJul 08, 2026
Depositories and Participants Regulation - 2018 for the quarter ended March 31 2026Apr 04, 2026
Intimation of Board Meeting - 04 Apr 2026Apr 04, 2026

Shareholding Patterns

Tax Transparency Report

BOP & Approach to Tax FY25-26

BOP & Approach to Tax FY24-25

Newspaper Advertisements

UFR_Q1_FY2026-27

UFR-Q4-FY2025-26

UFR-Q3-FY2025-26

UFR-Q2-FY2025-26

UFR-Q1-FY2025-26

Newspaper Advertisement - Dispatch of Postal Ballot Notice Dated 1st July 2025

Notice of 20th Annual General Meeting

UFR Q4 FY24-25

UFR Q3 FY24-25

Dispatch of Postal Ballot Notice – Appointment of Mr. Bharat Vasani as an Independent Director of the Company

UFR Q2 FY24-25

Dispatch of Postal Ballot Notice – Appointment of Mr. Thibault Lesueur as a Director (Non-Executive Non-Independent)

UFR Q1 FY24-25

Corrigendum to the Notice of 19th AGM.

Intimation of 19th AGM

Dispatch of Postal Ballot Notice – Appointment of Mr. Mukesh M. Shah as a Director (Non-Executive, Independent)

AFR Q4 FY23-24

UFR Q2 FY23-24

Dispatch of Postal Ballot Notice - Re-appointment of Mr. Naresh Nayyar and payment of Commission to Non-Executive Director

UFR Q1 FY23-24

Intimation of 18th AGM and information on e-voting and record dare for Dividend

Intimation of 18th AGM

AFR Q4FY22-23

Dispatch of Postal Ballot Notice - Alteration of AoA and appointment of Mr. Suresh P Manglani

UFR Q3 FY22-23

Dispatch of Postal Ballot Notice - Mr. Shailesh Haribhakti

UFR Q2 FY22-23

Dispatch of Postal Ballot Notice - Mrs. Ahlem Friga Noy

UFR Q1 FY22-23

Corrigendum to the Notice of 17th AGM

Intimation of 17th AGM and Information on e-voting and record date for Dividend

Intimation of 17th AGM

AFR Q4 FY21-22

UFR Q3 FY21-22

UFR Q2 FY21-22

UFR Q1 FY21-22

Intimation of 16th AGM and Information on e-voting

Record Date for Final Dividend FY21

AFR Q4 FY20-21

BM Notice dated 28-04-2021

UFR Q3 FY20-21

BM Postpone Notice dated 29-01-2021

BM Notice dated 25-01-2021

Dispatch of Postal Ballot Notice - Change of Name & Alteration of MoA

UFR Q2 FY20-21

BM Notice dated 27-10-2020

UFR Q1 FY20-21

BM Notice dated 28-07-2020

Intimation of Book Closure for 15th AGM

Intimation of 15th AGM

Dispatch of Postal Ballot Notice & Form - Restated AOA

UFR Q3 FY19-20

BM Notice dated 28-01-2020

Dispatch of Postal Ballot Notice and Form

UFR Q2 FY19-20

BM Notice dated 05-11-2019

UFR Q1 FY19-20

BM Notice dated 29-07-2019

14th AGM Notice

AFR Q4 FY18-19

BM Notice dated 21-05-2019

UFR Q3 FY18-19

BM Notice dated 04-02-2019

Scheme of Arrangement

Information Memorandum

NCLT Order dated 03.08.2018

Newspaper Advertisements

Notice & Explanatory Statement Secured Creditors

Notice & Explanatory Statement Unsecured Creditors

Notice of hearing of Petition

Proxy Form & Attendance Slip Secured Creditors

Proxy Form & Attendance Slip Unsecured Creditors

Public Announcement for the Attention of the Shareholders of AGL

Result of NCLT Convened Meeting of Secured Creditors

Result of NCLT Convened Meeting of Unsecured Creditors

Other Downloads

Disclosure under SEBI Listing Obligations and Disclosure Requirements), Regulations, 2015 (“SEBI Listing Regulations”) - Credit Rating - ICRA Limited

Disclosure under SEBI Listing Obligations and Disclosure Requirements), Regulations, 2015 (“SEBI Listing Regulations”) - Credit Rating - CARE Ratings Limited (CareEdge Ratings)

Transcript of Earnings Call pertaining to the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026

Outcome of Board Meeting held on July 21, 2026 and submission of Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”)

Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) – ESG Rating by Crisil ESG Ratings & Analytics Ltd.

Intimation of Board Meeting

Closure of Trading Window for dealing in Securities of the Company in terms of the SEBI (Prohibition of Insider Trading)

Closure of Trading Window for dealing in Securities of the Company in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended (SEBI PIT Regulations’)

Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") – ESG Rating

Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) - Details of Voting Results of the 21st Annual General Meeting (“AGM”) of the Company.

Proceedings of the 21st Annual General Meeting of the Company held on June 25, 2026

Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") – ESG Rating

Newspaper Advertisement – Notice of 21st Annual General Meeting, Intimation of Record Date and E-voting information etc

Annual Secretarial Compliance Report for the Financial Year ended March 31, 2026

Newspaper Advertisements – 21st Annual General Meeting through Video Conferencing / Other Audio Visual Means (“VC / OAVM”) facility

Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) - Outcome of Board Meeting held on May 21, 2026.

Voting Results and Scrutinizer’s Report on the Postal Ballot

Transcript of Earnings Call pertaining to the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31, 2026

Newspaper publication – Second 100 Days Campaign- “Saksham Niveshak” – for KYC and other related updation and shareholder engagement to prevent transfer of Unpaid / Unclaimed dividends to Investor Education and Protection Fund (“IEPF”).

Audio Recording of Analysts / Investors Call pertaining to Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2026

Submission of Media Release and Investor Presentation on Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2026

Outcome of Board Meeting held on April 27, 2026 and submission of Audited Financial Results

Intimation regarding Second 100 Days Campaign – “Saksham Niveshak”

Second 100 days Campaign - “Saksham Niveshak”: April 1, 2026 to July 9, 2026

Corporate Social Responsibility (CSR) Annual Action Plan for FY 2025–26

Disclosure under Regulation 30 of the SEBI Regulations, 2015 – ESG Rating.

Newspaper Advertisement - Dispatch of Postal Ballot Notice Dated April 6 2026

ATGL Intimation SE Postal Ballot Notice

Postal Ballot Notice

Trading Window Closure

Chairman’s Letter to Shareholders

100 Days Campaign- “Saksham Niveshak” – for KYC

100 days Campaign - “Saksham Niveshak”

ATGL Intimation Postal Ballot Notice

Postal Ballot Notice

Recording of the 20th Annual General Meeting held on June 25, 2025

Voting Results and Scrutiniser's Report

AGM Results 2025

RPT 31.03.2024

RPT 30.09.2024

Voting Results and Scrutiniser’s Report on the Postal Ballot

Postal Ballot Notice – Appointment of Mr. Bharat Vasani as an Independent Director of the Company

Postal Ballot Results – Appointment of Mr. Thibault Lesueur as a Director (Non-Executive Non-Independent)

Postal Ballot Notice – Appointment of Mr. Thibault Lesueur as a Director (Non-Executive Non-Independent)

AGM Results 2024

Recording of the 19th Annual General Meeting held on June 25, 2024.

Postal Ballot Results – Appointment of Mr. Mukesh M. Shah as a Director (Non-Executive, Independent)

Postal Ballot Result - Re-appointment of Mr. Naresh Nayyar and payment of commission to Non-Executive Director

Postal Ballot Notice - Re-appointment of Mr. Naresh Nayyar and payment of commission to Non-Executive Directors

ATGL Intimation of ESG Rating By Crisil

MOA & AOA

AGM Results 2023

Postal Ballot Result - Alteration of AoA and appointment of Mr. Suresh P Manglani

Postal Ballot Notice - Alteration of AoA and appointment of Mr. Suresh P Manglani

Postal Ballot Result - Appointment of Mr. Shailesh Haribhakti

Postal Ballot Notice – Appointment of Mr. Shailesh Haribhakti

Postal Ballot Result - Appointment of Mrs. Ahlem Friga-Noy

Postal Ballot Notice - Appointment of Mrs. Ahlem Friga Noy

AGM Results 2022

AGM Transcript 2021

AGM Results 2021

Postal Ballot Result - Change of Name & Alteration of MoA

Postal Ballot Notice - Change of Name and Alteration of Main object clause of MoA

AGM Transcript 2020

AGM Results 2020

Postal Ballot Result - Restated AOA

Postal Ballot Notice & Form - Restated AOA

IDC Recommendations on the Open Offer

Postal Ballot Result

Postal Ballot Notice & Form

AGM 2019 Results

Detail of KMPs for determining materiality of events or information

Composition of Committees

RPT 31.03.2019

RPT 30.09.2019

RPT 31.03.2020

RPT 30-09-2020

RPT 31.03.2021

RPT 30.09.2021

RPT 31.03.2022

RPT 30.09.2022

RPT 31.03.2023

RPT 30.09.2023

Resignation of Director

Intimation to Stock Exchange

Unpaid and Unclaimed Divided

Unclaimed Divided 2019-20

Unclaimed Dividend 2020-21

Unclaimed Divided 2021-22

Unclaimed Dividend 2022-23

IEPF

List of shareholders whose shares are liable to be transferred to IEPF

Status	Name of Person	Date
Assigned to Dealer
Fitting Date
Document Upload & Verification
Card Given To Customer