Petronet LNG 28th AGM: E-voting, Cut-off date, Dividend Payment of Rs 3.0 per share, Check Details

New Delhi: Petronet LNG Limited has announced that the 28th Annual General Meeting (28th AGM) of the Members of the Company will be held on Monday, the 28th day of September 2026, at 3:00 p.m. through Video Conferencing ("VC")/Other Audio-Visual Means (“OAVM”), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs.

As per the filing, in respect of the 28th AGM, the remote e-voting period shall commence on Thursday, 24th September 2026, at 9:00 a.m. (IST) and shall end on Sunday, 27th September 2026, at 5:00 p.m. (IST).

The cut-off date for determining the eligibility of the shareholders to vote through remote e-voting or voting at AGM (InstaPoll) is fixed as Monday, 21st September 2026.

The record date for the purpose of determining eligibility of the shareholders for the final dividend for the financial year 2025-26, i.e., Friday, 12th June 2026, had already been informed through a letter dated 1st June 2026.

The final dividend of Rs. 3.00 per equity share (of the face value of Rs. 10.00 each) of the company for the financial year 2025-26, as recommended by the Board in its meeting held on 4th May 2026, if declared at the 28th Annual General Meeting of the company scheduled to be held on Monday, the 28th day of September 2026, shall be payable within thirty days of declaration of the same, subject to deduction of tax at source (TDS) at applicable rates.

The dividend shall be paid through electronic mode to the members, in case of shares held in dematerialized form, who have updated their bank account details with their respective depository participants.

The dividend to shareholders, holding shares in physical form, shall be paid only through electronic mode. Such payment shall be made only after furnishing the PAN, choice of nomination, contact details including mobile number, bank account details, and specimen signature.