41st AGM on 25 Sep 2026, dividend of Rs 1.50 per share, new director appointed
TNPETRO · price
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The board approved Q1 FY27 unaudited financial results. The 41st AGM is scheduled for 25 Sep 2026 via video conferencing. A dividend of Rs 1.50 per share on face value Rs 10 for FY 2025-26 is recommended, pending member approval. Record date is 17 Sep 2026 and book closure runs 18 to 25 Sep 2026. Mr Sanket Balvantrao Waghe, IAS, was appointed as Additional Non-Executive Director representing promoter TIDCO. B Y and Associates was appointed as Cost Auditor for FY 2026-27.
Routine AGM and dividend update. Small dividend of Rs 1.50 per share signals modest payout. New IAS director reflects promoter TIDCO representation.