Petronet LNG Holds 28th AGM on Sep 28, 2026; Approves Financials & Dividend
Petronet LNG Limited conducted its 28th Annual General Meeting on September 28, 2026. The company adopted its FY26 financial statements and approved a final dividend of ₹3 per share, adding to the interim dividend of ₹7. Directors Arun Kumar Singh and Arvinder Singh Sahney were reappointed.
The AGM addresses key corporate governance matters, including financial statement approval, dividend declaration, and director reappointments, which are important for shareholder confidence and company operations.
The announcement details the proceedings of the Annual General Meeting, including the adoption of financial statements and director reappointments. While the dividend approval is positive, the overall tone is factual and routine for an AGM.
Petronet LNG Limited held its 28th Annual General Meeting (AGM) on Monday, 28th September 2026, commencing at 3:00 p.m. IST and concluding at 4:32 p.m. IST, conducted via Video Conference (VC)/ Other Audio-Visual Means (OAVM). Shri Arvinder Singh Sahney, Nominee Director – IOCL, served as the Chairman for the AGM.
The meeting included the consideration and adoption of the Audited Standalone and Consolidated Financial Statements for the financial year ended 31st March 2026, which were reported to be unqualified. Shareholders also approved the declaration of a final dividend of ₹3 per equity share (face value ₹10), in addition to the interim dividend of ₹7 per share already paid for the financial year 2025-26.
During the AGM, two directors, Shri Arun Kumar Singh and Shri Arvinder Singh Sahney, who were retiring by rotation, were reappointed as Nominee Directors – ONGC and IOCL, respectively. Special business transacted included the approval of material Related Party Transactions with Promoters and the payment of commission on profits to Directors for the financial years 2026-27 to 2030-31.
The company provided a live webcast of the proceedings and ensured that registers of directors, KMPs, and their shareholding, along with registers of contracts, were available for inspection. A total of 124 members, including representatives from promoter companies, attended the virtual meeting. The remote e-voting facility was available from 24th September 2026 to 27th September 2026, with an additional e-voting option during and after the AGM.
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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 medium impact: worth reading, rarely worth acting on by itself.
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