
AGM/EGM27 Aug 2026, 03:32 pm
Petronet LNG Announces 28th AGM on Sep 28, 2026
AI Summary
Petronet LNG Ltd has announced its 28th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 3:00 p.m. via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The remote e-voting period will commence on Thursday, September 24, 2026, at 9:00 a.m. (IST) and conclude on Sunday, September 27, 2026, at 5:00 p.m. (IST). The cut-off date for determining shareholder eligibility for voting is Monday, September 21, 2026. The company also confirmed the record date for its final dividend for FY 2025-26 as Friday, June 12, 2026. The proposed final dividend is ₹3.00 per equity share, subject to declaration at the AGM and applicable TDS.
Key Highlights
- 28th AGM scheduled for September 28, 2026, via VC/OAVM.
- Remote e-voting period: September 24-27, 2026.
- Cut-off date for voting eligibility: September 21, 2026.
- Final dividend of ₹3.00 per share for FY 2025-26 proposed.
- Record date for dividend: June 12, 2026.
Price Impact
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