CPCL Announces 60th AGM on August 24, 2026
Chennai Petroleum Corporation Ltd (CPCL) has issued a notice for its 60th Annual General Meeting (AGM) scheduled for August 24, 2026. The meeting will be conducted via Video Conference/Other Audio-Visual Means (VC/OAVM). Key agenda items include the adoption of the Audited Financial Statements for FY 2025-26, declaration of preference and final equity dividends, and the appointment of directors. Mr. Inder Jeet and Mr. Rohit Kumar Agrawala are retiring by rotation and eligible for re-appointment. Additionally, the AGM will consider the appointment of Mr. S.G. Venkatesh as Director (Technical) and Mr. V.C. Asokan as Nominee Director. The remuneration of the Cost Auditor for FY 2026-27 will also be ratified.
Key Highlights
- 60th AGM scheduled for August 24, 2026, via VC/OAVM.
- Agenda includes adoption of FY26 financial statements.
- Proposed declaration of preference and final equity dividends.
- Director appointments and re-appointments to be considered.
- Ratification of Cost Auditor remuneration for FY27.
Price Impact
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