Petronet LNG Announces 28th AGM on Sep 28, 2026; Final Dividend of ₹3.00 Recommended
Petronet LNG will hold its 28th AGM on September 28, 2026, via VC/OAVM. A final dividend of ₹3.00 per equity share for FY2025-26 is recommended, subject to member approval. The record date for this dividend is June 12, 2026. Remote e-voting is available from September 24-27, 2026.
The announcement is material as it pertains to the Annual General Meeting, dividend declaration, and voting procedures, which are important for shareholders.
The announcement is a routine corporate communication regarding the AGM and dividend, with no significant positive or negative financial developments.
Petronet LNG Limited has announced that its 28th Annual General Meeting (AGM) will be convened on Monday, September 28, 2026, at 3:00 PM IST. The meeting will be conducted through Video Conference (VC) / Other Audio Visual Means (OAVM) facility to transact ordinary and special businesses.
The company has also fixed Friday, June 12, 2026, as the 'Record Date' for determining shareholders' entitlement to a final dividend of ₹3.00 per equity share for the Financial Year 2025-26. This dividend is recommended by the Board of Directors and is subject to the approval of the members at the 28th AGM. If approved, the final dividend will be paid within 30 days of declaration.
Members are informed that the Income Tax Act, 2025, as amended by the Finance Act, 2026, mandates tax deduction at source (TDS) on dividend payments. Members were requested to submit relevant documents by July 10, 2026, to determine the applicable TDS rate.
The company is providing members with the facility to exercise their voting rights through remote e-voting and electronic voting during the AGM, facilitated by NSDL. The cut-off date for eligibility to vote is Monday, September 21, 2026. Remote e-voting will be open from Thursday, September 24, 2026 (9:00 a.m. IST) until Sunday, September 27, 2026 (5:00 p.m. IST).
A plain-language summary of a public exchange filing by Petronet LNG Limited. Read the original for the full detail.