CHENNAI PETROLEUM CORPORATION LTD.

CPCL delivered strong operational and financial results for Q4 FY26 and the full fiscal year. Q4 FY26 saw crude throughput of 2.93 MMT at 112% capacity utilization. Revenue from operations was ₹20,455 crore, with Profit Before Tax (PBT) at ₹1890 crore and Profit After Tax (PAT) at ₹1400 crore, significantly up from ₹450 crore in the prior year's corresponding quarter. The Gross Refining Margin (GRM) improved substantially to US$ 13.75 per barrel from US$ 6.22. For the full year FY26, crude throughput was 11.71 MMT, with revenue at ₹78,611 crore and PAT at ₹3062 crore, a substantial increase from ₹174 crore in the previous year. The board recommended a final dividend of ₹54 per share, adding to an interim dividend of ₹8 per share already declared.

Chennai Petroleum Corporation Ltd's Board of Directors has recommended a final equity dividend of ₹54 per share (540%) for the Financial Year 2025-26. This proposed dividend is in addition to the interim equity dividend of ₹8 per share already declared during FY 2025-26, bringing the total dividend for the year to ₹62 per share. The final dividend is subject to approval by shareholders at the upcoming Annual General Meeting and will be paid within 30 days of its declaration at the AGM. The Board also recommended a preference dividend of 6.65% on outstanding preference shares, amounting to ₹15.94 Cr. Additionally, the company attached its audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, which received an unmodified audit opinion.

Chennai Petroleum Corporation Ltd (CPCL) announced its audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The Board of Directors approved these results, which were recommended by the Audit Committee. The statutory auditors issued an unmodified opinion on the financial statements for FY 2025-26. The Board recommended a preference dividend of 6.65% on outstanding preference shares, amounting to ₹15.94 Cr, for the year 2025-26. Additionally, a final equity dividend of 540% (₹54 per equity share of face value ₹10 each) was recommended for FY 2025-26, subject to shareholder approval at the upcoming AGM. This final dividend is in addition to the interim equity dividend of ₹8.00 per share declared earlier in FY 2025-26. The company also confirmed no default in payment of outstanding loans/debt securities.

Chennai Petroleum Corporation Ltd's board has approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. They have recommended a final dividend of 540% (₹54 per share) for FY26, subject to shareholder approval. This is in addition to an interim dividend of ₹8 per share. The board also recommended a preference dividend of 6.65% on outstanding preference shares up to the date of redemption (September 23, 2025), amounting to ₹15.94 Cr.

Chennai Petroleum Corporation Ltd (CPCL) announced that its Board of Directors will convene on Friday, April 24, 2026. The primary agenda for this meeting is to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026. Additionally, the Board will consider recommending a final dividend for the financial year 2025-26, if any. The trading window for dealing in the company's securities remains closed for all 'Insiders' until April 26, 2026, in accordance with CPCL's Insider Trading Code.

Chennai Petroleum Corporation Ltd (CPCL) has appointed Shri V.C. Asokan as a Non-Executive Nominee Director on its Board, representing Indian Oil Corporation Limited (IOCL), the Holding Company. The appointment is effective from 02.04.2026. Shri Asokan holds a Master’s Degree in Business Management and has over three decades of rich and diverse experience in the oil and gas sector. He has consistently demonstrated excellence in leadership roles across various states in India and at Lanka IOC PLC, a subsidiary of IndianOil in Sri Lanka.

Chennai Petroleum Corporation Ltd (CPCL) has appointed M/s. Vivekanandan Unni & Associates as the Cost Auditor for the financial year 2026-27. The appointment was made at the Board meeting held on March 26, 2026, based on the recommendation of the Audit Committee. M/s. Vivekanandan Unni & Associates have 25 years of experience in Cost Audit and have worked in various industries including Petroleum, Chemicals, and Steel.

Chennai Petroleum Corporation Ltd has declared an interim dividend of Rs.8/- per equity share for the financial year 2025-26. The record date for the purpose of ascertaining the eligibility of shareholders for payment of Interim Dividend is 2nd April 2026. The dividend will be paid to the eligible shareholders on or before 25th April 2026.

Chennai Petroleum Corporation Ltd has declared an interim dividend of Rs 8/- per share for the financial year 2025-26. The dividend will be paid to the eligible shareholders on or before 25th April 2026. The record date for the purpose of ascertaining the eligibility of shareholders for payment of Interim Dividend is fixed as 2nd April 2026. The Board Meeting to consider the declaration of Interim Dividend was held on 26th March 2026 from 3:00 PM to 04:15 PM.

Chennai Petroleum Corporation Ltd. has announced the closure of the trading window for insiders from 21st March 2026 to 48 hours after the Board Meeting, scheduled on 26th March 2026. The Board will consider the declaration of an interim dividend for the financial year 2025-26. This decision is in accordance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and the SEBI (Prohibition of Insider Trading) Regulation, 2015.