CHENNAI PETROLEUM CORPORATION LTD.

Chennai Petroleum Corporation Ltd (CPCL) has responded to a stock exchange query regarding a significant increase in its share volume. The company stated that it has consistently disclosed all material information as required by SEBI regulations. CPCL further clarified that, to the best of its knowledge, there is no unpublished price-sensitive information that needs to be disclosed at this time. The company attributes the recent surge in trading volume to market-driven factors, indicating no specific internal event or development is causing the fluctuation.

Chennai Petroleum Corporation Ltd (CPCL) has announced the appointment of Shri Ritesh Kumar Golchha as a Non-Executive Independent Director to its Board, effective October 7, 2026. The appointment is in accordance with MoPNG letter No. CA-31033/1/2026-PNG (55708). Shri Golchha is a Chartered Accountant with approximately 20 years of experience in financial consultancy, audit, project finance, and taxation. He is currently a Partner at M/s Premchand and Company. The company confirmed that Shri Golchha is not debarred from holding a directorship and is not related to any existing Director on the Board. A detailed profile is attached as Annexure-1.

Chennai Petroleum Corporation Ltd (CPCL) has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code. The trading window will be shut for "Insiders" from October 1st, 2026, until 48 hours after the financial results for the quarter ending September 30th, 2026, are officially filed with the stock exchanges. The specific date for the Board Meeting to consider these financial results will be communicated later.

Chennai Petroleum Corporation Ltd (CPCL) has filed its Integrated Annual Report for the financial year 2025-26. The report includes the Notice of the 60th Annual General Meeting (AGM), scheduled for August 24, 2026, to be held via Video Conference/Other Audio-Visual Means. The report details CPCL's transformation into a future-ready energy enterprise, highlighting its elevation to Navratna status, the launch of its retail fuel brand, and its Diamond Jubilee celebration. The company emphasizes its commitment to operational excellence, digital transformation, sustainability, and innovation, guided by the GUIDE Framework. Non-financial disclosures and BRSR Core disclosures have undergone independent third-party assurance.

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.

Chennai Petroleum Corporation Ltd (CPCL) has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year ended March 31, 2026. The report, which forms part of the Integrated Annual Report, details CPCL's corporate identity, business activities, products, operations, and employee data. Key business activities include the manufacturing and processing of crude oil into refined petroleum products, accounting for 100% of turnover. Major products include High Speed Diesel (HSD) and Motor Spirit (MS). The company operates domestically with its plants and offices located in India. CPCL primarily supplies to its parent company, IOCL, and also caters to petrochemical industries and end consumers for specialty items and by-products. The report also highlights the company's workforce details, with 739 permanent employees.

Chennai Petroleum Corporation Ltd has announced that its 60th Annual General Meeting (AGM) for the fiscal year 2025-26 will be held on August 24, 2026, at 11:00 am IST via Video Conferencing/Other Audio-Visual Means (OAVM). The company also fixed August 7, 2026, as the record date for determining eligibility for an equity dividend of ₹54.00 per share (540%). The integrated annual report, including financial statements and reports, will be sent to registered members via email. Remote e-voting will be available from August 20 to August 23, 2026, for members holding shares on the cut-off date of August 17, 2026. The dividend, if approved at the AGM, will be paid within 30 days.

Chennai Petroleum Corporation Ltd (CPCL) announced its financial results for the quarter ended June 30, 2026 (Q1 FY27), showcasing a significant turnaround. The company achieved a crude throughput of 2.85 MMT with 108% capacity utilization, marking sustained operational excellence and highest ever distillate yield. Financially, CPCL reported a Profit After Tax (PAT) of ₹1017 crore, a substantial improvement from a loss of ₹57 crore in the same quarter last year. Revenue from Operations surged to ₹29,359 crore from ₹18,683 crore year-on-year. The results also include an additional revenue of ₹385.21 crore recognized from retrospective price revisions. The average Gross Refining Margin (GRM) improved to US$ 8.78 per barrel from US$ 3.22 per barrel.

Chennai Petroleum Corporation Ltd has announced its audited financial results for the quarter ended June 30, 2026 (Q1 FY27). The results, which are both standalone and consolidated, were recommended by the Audit Committee and approved by the Board of Directors on July 23, 2026. The company's statutory auditors have issued an unmodified opinion on the financial statements. There are no defaults in loan or debt security payments, and no outstanding listed Non-Convertible Debentures as of the reporting dates.

Chennai Petroleum Corporation Ltd (CPCL) has announced August 7, 2026, as the record date to determine eligibility for its final dividend of ₹54 per equity share for the financial year 2025-26. This dividend, recommended by the Board of Directors, is subject to member approval at the upcoming Annual General Meeting (AGM). The company also noted that dividends are taxable, and members are requested to submit necessary documents by August 14, 2026, for TDS determination. The dividend, if approved, will be paid within 30 days of the AGM.