Petronet LNG Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 24, 2025. the Notice and of AGM and Annual Report for FY 2024-25 is attached herewith.
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Awaiting price reaction for this filing.
Petronet LNG Limited has informed the stock exchanges about its 27th Annual General Meeting scheduled for Wednesday, 24 September 2025 at 3:30 PM IST, to be held via Video Conferencing / Other Audio-Visual Means. The company has submitted the Annual Report for FY 2024-25, which includes the AGM notice, audited standalone and consolidated financial statements, and the Directors' Report. The Annual Report is available on the company's website and on NSDL's e-voting portal. The report highlights record financial performance for FY 2024-25, with Profit Before Tax of Rs. 5,275 crore and Profit After Tax of Rs. 3,926 crore, alongside a 22% year-on-year growth in volume throughput. Shareholders will consider adoption of the financial statements and declaration of a final dividend for FY 2024-25 at the AGM, with the dividend-related record date and payment details having been communicated earlier. The company, promoted by GAIL, ONGC, IOCL and BPCL, operates India's largest LNG import terminals at Dahej and Kochi with a combined regasification capacity of 22.5 MMTPA, accounting for around 34% of the country's gas supplies.
This is a routine regulatory filing confirming the AGM date and Annual Report submission — no immediate stock price catalyst, but it reinforces visibility on the final dividend declaration and showcases the company's record FY 2024-25 earnings, which may support investor sentiment around shareholder returns.