TNPETRO Announces 41st AGM on Sep 25, 2026, to consider FY26 results and declare dividend
Tamilnadu PetroProducts Limited (TNPETRO) will hold its 41st AGM on September 25, 2026. The meeting will consider the FY26 financial results and declare a dividend of 1.50 per equity share. Key agenda items include director appointments and performance incentives for the Managing Director.
The AGM is a significant event for shareholders, involving the approval of financial statements, dividend declaration, and director appointments, which are material to the company's governance and shareholder returns.
The announcement is a routine corporate event (AGM notice) and does not contain specific financial performance updates or forward-looking guidance that would indicate a positive or negative sentiment.
Tamilnadu PetroProducts Limited (TNPETRO) has announced its 41st Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 2:00 PM IST through Video Conference (VC) and Other Audio-Visual Means (OAVM).
The company is submitting its Annual Report for the financial year 2025-26 along with the Notice of AGM, which are being sent to shareholders electronically. The documents are also accessible on the company's website (www.tnpetro.com) and the CDSL platform.
Key agenda items for the AGM include the adoption of Audited Standalone and Consolidated Financial Statements for the year ended March 31, 2026, and the declaration of a dividend of 1.50 per equity share. The meeting will also seek approval for the re-appointment of Mr. S Senthil Kumar as a Director, the appointment of Mr. Sanket Balvantrao Waghe, IAS as a Director, and the payment of a special performance incentive of 15 lakh to Mr. D Senthi Kumar, the Managing Director, for FY 2025-26.
Furthermore, the AGM will address the ratification of remuneration for the Cost Auditors for the year 2026-27 and the approval of remuneration for Non-Executive Directors for FY 2025-26.
The Register of Members and Share Transfer books will be closed from September 18, 2026, to September 25, 2026, inclusive, for the AGM and dividend payment.
A plain-language summary of a public exchange filing by Tamilnadu PetroProducts Limited. Read the original for the full detail.