Petronet LNG Announces 28th AGM on September 28, 2026, to Include Annual Report
Petronet LNG Limited will hold its 28th Annual General Meeting (AGM) on September 28, 2026, at 3:00 PM IST via Video Conference. The meeting will include the presentation of the Annual Report for the financial year 2025-26. Shareholders' eligibility for the final dividend will be determined by the record date, previously communicated.
The announcement pertains to a standard annual general meeting, which is a routine corporate compliance event. It does not involve any new material financial information, strategic shifts, or operational changes that would significantly impact the company's stock price or business operations.
The announcement is a routine corporate event (AGM) and does not contain any new financial performance data or strategic changes that would indicate a positive or negative sentiment. It is purely informational regarding an upcoming meeting.
Petronet LNG Limited has officially announced the date for its 28th Annual General Meeting (AGM). The meeting is scheduled to be held on Monday, September 28, 2026, commencing at 3:00 PM IST. This AGM will be conducted through Video Conferencing (VC) and Other Audio-Visual Means (OAVM), in adherence to the provisions of the Companies Act, 2013, and relevant circulars from the Ministry of Corporate Affairs.
As part of the AGM proceedings, the company will present the Annual Report for the financial year 2025-26. The notice of the 28th AGM, along with the comprehensive Annual Report, has been enclosed as Annexure-A. Details regarding the record date for determining shareholder eligibility for the final dividend for the financial year 2025-26, along with e-voting information and cut-off dates for dividend payment, were previously communicated in a letter dated August 27, 2026.
Both the Notice of the 28th AGM and the Annual Report for FY 2025-26 are accessible on the official website of Petronet LNG Limited (www.petronetlng.in) and also on the e-voting platform of National Securities Depository Limited (NSDL) at www.evoting.nsdl.com. Any resolutions passed at the AGM will be deemed effective from the date of the meeting, September 28, 2026.
A plain-language summary of a public exchange filing by Petronet LNG Limited. Read the original for the full detail.