StockWatch
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LPG/CNG/PNG/LNG Supplier
AGM/EGM2 Sept 2026, 05:51 pm

Petronet LNG Ltd 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. (IST). The meeting will be conducted through Video Conferencing (VC) and Other Audio-Visual Means (OAVM), in compliance with the Companies Act, 2013 and relevant Ministry of Corporate Affairs circulars. The Annual Report for the financial year 2025-26, which includes the AGM notice, has been enclosed. Details regarding the record date for final dividend, e-voting, and dividend payment were previously communicated. The Annual Report and AGM notice are also available on the company's website and the NSDL e-voting portal. Resolutions passed will be effective from the AGM date.

Key Highlights

  • 28th Annual General Meeting scheduled for September 28, 2026.
  • Meeting to be conducted via Video Conferencing (VC)/OAVM.
  • Annual Report for FY 2025-26 includes the AGM notice.
  • E-voting details and record date for dividend previously informed.