Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of newspaper clipping for Notice of 27th Annual General Meeting of Petronet LNG Limited, published in Hindustan Times (English) and Dainik Bhaskar (Hindi) on 30th August 2025.
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Petronet LNG Limited has published a notice of its 27th Annual General Meeting (AGM) in Hindustan Times (English) and Dainik Bhaskar (Hindi) on 30th August 2025, filed with the stock exchanges under SEBI LODR Regulation 30. The 27th AGM is scheduled for Wednesday, 24th September 2025 at 3:30 PM (IST) and will be held through Video Conference (VC) / Other Audio-Visual Means (OAVM). Shareholders will consider the Annual Report for FY 2024-25 and approve a final dividend of Rs. 3.00 per equity share, with the record date having been set on 25th July 2025. Remote e-voting will be open from 20th September 2025 (9:00 AM) to 23rd September 2025 (5:00 PM), with a cut-off date of 17th September 2025 to determine voting eligibility.
Routine procedural disclosure confirming the AGM date and final dividend of Rs. 3.00 per share, subject to shareholder approval. No new material business or strategic action is being announced; investors should note the e-voting window and ensure shares are held by the cut-off date to participate.