Notice of 42nd AGM to the members of Bombay Gas Company Ltd. - 30th September, 2024

10 September 2024

Notice is hereby given that the 42nd Annual General Meeting of Bombay Gas Company Ltd. will be held on Monday, 30th September 2024 at 2.30 pm at the Registered Office of the Company at Empire House, A. K. Nayak Marg, Fort, Mumbai 400 001 to transact following business:

Ordinary Business:

• ​To receive, consider, and adopt an audited Standalone & Consolidated Balance Sheet as of 31st March 2024, and a Statement of Profit & Loss for the year ended on that date, along with the Directors' and Auditors' Report.
  
• To appoint the Director in place of Mr. Arvind Kanoria (DIN: 00200202), who retires by rotation, being eligible offers himself for re-appointment.
  
• M/s. N. A. Shah Associates LLP, Chartered Accountants, retiring auditors having ICAI Firm Registration No: 116560W/ W100149, have offered themselves for re-appointment and have confirmed their eligibility to be appointed as Auditors, be and are hereby re-appointed as Statutory auditors of the Company to hold office for 2 years from the conclusion of this Annual General Meeting until the conclusion of the Annual General Meeting to be held during the year 2026.