Chennai Petroleum Corporation Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot

Chennai Petroleum Corporation Limited (CPCL) has submitted the voting results and scrutinizer's report for its 59th AGM held on August 25, 2025. All 14 resolutions were passed with the required majority, including adoption of FY25 audited financial statements and declaration of dividends of Rs 5 per equity share and Rs 0.665 per preference share, both approved by over 99.99% of votes polled. Shareholders also approved the appointment of Mr. Arvinder Singh Sahney as Non-Executive Chairman, Mr. H Shankar as Managing Director, and three nominee directors (P Kannan, M. Anna Durai, Deepak Srivastava). Notable dissent (around 6-9%) was recorded against several director appointments and reappointments, particularly M. Anna Durai (8.46% against) and Deepak Srivastava (8.97% against). The material related party transaction with JV company Cauvery Basin Refinery and Petrochemicals Limited for FY 2026-27 was also approved, with 22.93 lakh promoter votes excluded as invalid under SEBI LODR Regulation 23(4).