Chennai Petroleum Corporation Limited has informed the Exchange regarding '59th ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR 2024-25'.
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Chennai Petroleum Corporation has scheduled its 59th Annual General Meeting for Monday, 25th August 2025 at 10:00 am, to be held via video conferencing. The Integrated Annual Report for FY 2024-25, including financial statements and auditor's report, will be sent by email to shareholders. Remote e-voting will be open from 21st August (9:00 am) to 24th August (5:00 pm), with 14th August 2025 as the cut-off date for voting eligibility. The company has also fixed 1st August 2025 as the record date to determine members eligible for a dividend of Rs. 5.00 per share (50% on paid-up equity share capital) for FY 2024-25, payable within 30 days of AGM approval.
Shareholders as of the 1st August record date stand to receive a Rs. 5 per share dividend, subject to AGM approval. The virtual AGM format and e-voting window ensure shareholders can participate remotely without attending in person.