Pursuant to Regulation 29 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Southern Gas has informed that the Meeting of the Board of Directors of the company is scheduled to be held on Thursday, August 13, 2026 at 04:00 pm at its Registered office at Meera Classic, Phase II, Gogol, Borda, Margao, South Goa, Goa - 403602, to consider and approve the Unaudited Standalone Financial Results for the quarter ended June 30, 2026, along with other matters. Further, as informed vide its letter dated 26th June, 2026, pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015, the trading window for dealing in the securities of the Company has been closed from July 1, 2026 and shall remain closed till the end of 48 hours after declaration of financial results, i.e., up to August 15, 2026.
The above information is a part of company’s filings submitted to BSE.