Meeting Details

The 28th Annual General Meeting of Petronet LNG Limited will be held on Monday, 28th September 2026 at 3:00 p.m. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM), in accordance with relevant circulars issued by the Ministry of Corporate Affairs.

Voting Process and Methods

The remote e-voting period will commence from Thursday, 24th September 2026 at 9:00 a.m. (IST) and end on Sunday, 27th September 2026 at 5:00 p.m. (IST). The cut-off date for determining shareholder eligibility to vote through remote e-voting or voting at the AGM (Insta Poll) is Monday, 21st September 2026.

Dividend Information

The final dividend of ₹3.00 per equity share (face value of ₹10 each) for FY 2025-26, as recommended by the Board in its meeting held on 4th May 2026, will be subject to declaration at the 28th AGM. If declared, the dividend will be payable within thirty days, subject to deduction of tax at source (TDS) at applicable rates.

Dividend will be paid through electronic mode to dematerialized shareholders who have updated their bank account details with their respective depository participants. Physical shareholders will receive dividend only through electronic mode after furnishing PAN, nomination choice, contact details including mobile number, bank account details, and specimen signature.

Record Date

The record date for determining shareholder eligibility for the final dividend was previously set as Friday, 12th June 2026, as communicated through letter dated 1st June 2026.

Compliance and Signatories

The disclosure confirms compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The letter is signed by Rajan Kapur, GGM & President - Company Secretary.

Distribution

Copy of the intimation has been forwarded to National Securities Depository Ltd., Central Depository Services (India) Limited, and Bigshare Services Private Limited (RTA of the Company).