Petronet LNG announces 28th AGM on Sep 28, 2026, with dividend details
Petronet LNG's 28th AGM is on Sep 28, 2026, via VC/OAVM. E-voting runs Sep 24-27, 2026; cut-off is Sep 21, 2026. Final dividend of ₹3.00 per share for FY25-26 recommended, payable post-AGM declaration.
This announcement concerns standard corporate procedures like the AGM and dividend declaration, which are expected events for shareholders and do not represent a significant deviation or new development that would materially impact the company's operations or stock price.
The announcement provides routine information about the upcoming AGM, e-voting, and dividend details. It does not contain any new financial results or significant strategic changes that would warrant a positive or negative sentiment.
Petronet LNG Limited has announced the details for its 28th Annual General Meeting (AGM), scheduled to be held on Monday, September 28, 2026, at 3:00 p.m. IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), in compliance with relevant circulars from the Ministry of Corporate Affairs.
The company has also provided information regarding e-voting and the cut-off date. 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 remote e-voting and the AGM's Insta Poll is fixed as Monday, September 21, 2026.
Furthermore, Petronet LNG confirmed the details for the final dividend for the financial year 2025-26. The dividend, recommended by the Board at ₹3.00 per equity share (face value ₹10), will be payable within thirty days of its declaration at the AGM, subject to TDS. The record date for dividend eligibility was previously informed as Friday, June 12, 2026. Dividend payments will be made electronically to shareholders who have updated their bank details, regardless of whether their shares are held in dematerialized or physical form.
What to do with a filing like this
Petronet LNG Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Petronet LNG Limited. Read the original for the full detail.