Petronet LNG Limited has informed the Exchange regarding Notice of undefined to be held on May 08, 2026

Petronet LNG Limited is conducting a postal ballot to seek shareholder approval for the appointment of Shri Deepak Gupta (DIN: 09503339), Chairman & Managing Director of GAIL (India) Limited, as Nominee Director – GAIL on the company's board. Deepak Gupta was appointed as Additional Director (Nominee Director – GAIL) by the Board on March 18, 2026, effective from that date. This postal ballot is to regularize his appointment as required under SEBI LODR regulations, which mandate shareholder approval within three months of appointment. GAIL, which holds 12.50% stake in Petronet LNG, is entitled to nominate a director under the company's Articles of Association. The e-voting period runs from May 8, 2026 to June 6, 2026, with results to be announced by June 9, 2026.