PETRONETNSEPetronet LNG Limited· GasMediumNeutral
Announced Mon, 1 Sept · 20:27 IST

Petronet LNG Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 24, 2025.This is with reference to our letter dated 13.08.2025 and 29.08.2025, whereby the Notice of 27th Annual General Meeting of the Company alongwith the Annual Report for the financial year 2024-25 was sent to the shareholders.In continuation of the above letters, please find attached the corrigendum to the Annual Report for the financial year 2024-25 at Annexure-1.The updated Annual Report for the FY 2024-25 is also attached herewith as Annexure-2

Board & Shareholder Meetings View source PDF

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Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Petronet LNG Limited has informed the exchange about its 27th Annual General Meeting scheduled for September 24, 2025. The company is attaching a corrigendum (corrections sheet) to the Annual Report for the financial year 2024-25, which was previously sent to shareholders along with the AGM notice in August 2025. The updated/revised Annual Report for FY 2024-25 is also being shared as Annexure-2. Shareholders are advised to refer to the corrigendum and updated report ahead of the AGM.

Likely market impact

Shareholders should review the corrigendum and updated Annual Report before the AGM on September 24, 2025, as it contains revised information that may affect the resolutions put to vote. The corrigendum suggests minor corrections were needed in the originally circulated annual report.