Petronet LNG Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 24, 2025
PETRONET · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Petronet LNG held its 27th AGM on September 24, 2025 via video conferencing, chaired by Chairman Shri Pankaj Jain, with 144 members in attendance. The Board confirmed that the FY 2024-25 financial statements (standalone and consolidated) were unqualified, with no observations in the Auditor's, Corporate Governance, or Secretarial Audit reports. Shareholders were informed of a final dividend of Rs. 3 per share for FY 2024-25, in addition to the interim dividend of Rs. 7 per share already paid in November 2024, taking the total dividend for the year to Rs. 10 per share. The meeting covered seven ordinary resolutions including adoption of financial statements, declaration of final dividend, reappointment of two directors (Pankaj Jain and Milind Torawane), approval of related party transactions for FY 2026-27, appointment of a new Secretarial Auditor for five years, and ratification of Cost Auditors' remuneration. E-voting results will be declared separately by the Scrutinizer.
This is a routine AGM proceedings disclosure with no negative surprises. The clean audit reports and consistent dividend payout (Rs. 10/share total) are positive signals for shareholders. Voting results on the resolutions are still pending and will be announced separately.