Petronet LNG Limited has issued a notice to the Bombay Stock Exchange and the National Stock Exchange of India. This notice is in continuation of a previous letter dated 14th October 2026.
The primary purpose is to inform the exchanges that a Meeting of the Board of Directors is scheduled for Monday, 2nd November 2026. The agenda for this meeting includes:
- Consideration and approval of the unaudited financial results for the quarter and half-year ended 30th September 2026.
- Consideration of an Interim Dividend for the financial year 2026-27. The dividend is conditional and will be paid "if declared" by the Board.
The disclosure is made pursuant to Regulation 29(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The notice reiterates the company's insider trading protocol. The Trading Window for dealing in the company's securities was previously closed for all 'Insiders' effective 1st October 2026. This closure will now be extended and will remain in effect until 4th November 2026 (both days inclusive). This measure is to prevent insider trading ahead of the release of the unpublished price sensitive information (financial results and potential dividend declaration). All insiders are advised not to trade in the company's securities during this period.
The letter is signed by Rajan Kapur, GGM & President - Company Secretary.