Chennai Petroleum Corporation Ltd

AGM Details

• 60th AGM will be held on 24 August 2026 at 11:00 IST via VC/OAVM.
• Remote e-voting: 20-23 August 2026.
• Record Date for dividend eligibility: 7 August 2026.
• Voting entitlement cut-off: 17 August 2026.

Dividend

• Dividend of Rs 54.00 per share proposed, subject to AGM approval.
• Dividend to be paid within 30 days of approval.

Record date details

• Record date fixed for entitlement to final dividend for FY 2025-26.
• Equity shares are the affected security.
• Record date fixed as Friday, 07 August 2026.
• Dividend of Rs 54 per equity share (face value Rs 10).
• Dividend, if approved, paid within 30 days from AGM.
• Subject to approval of shareholders at the AGM.
• TDS will be deducted at payment; submit documents by 14 August 2026.

Meeting Details

• Board meeting scheduled for 23 July 2026; time and venue not disclosed.

Key Agenda Items

• Audited standalone and consolidated financial results for quarter ended 30 June 2026 to be approved.

Other Notes

• Trading window closed till 25 July 2026 for insiders per Insider Trading Code.

Dematerialisation/rematerialisation status

• Details of dematerialised/rematerialised securities for the period were furnished to all stock exchanges.
• RTA confirms Regulation 74(5) compliance for the quarter.

Cessation of CS & CO

• Shankar, CS & CO, ceased due to superannuation; 30 Jun 2026; Lalit Mohanty appointed from 01 Jul 2026.

Rating details

• CRISIL Ratings updated bank-wise facilities; no change from Nov 7, 2025 rationale.
• Cash Credit & Fund-Based Facilities: CRISIL AAA, Stable; Rs 3,000 crore; State Bank of India.
• Fund-Based Facilities: CRISIL AAA, Stable; Rs 525 crore; ICICI Bank.
• Fund-Based Facilities: CRISIL AAA, Stable; Rs 500 crore; HDFC Bank.
• Fund-Based Facilities: CRISIL AAA, Stable; Rs 1,000 crore; Punjab National Bank.
• Fund-Based Facilities: CRISIL AAA, Stable; Rs 1,475 crore; Bank of India.
• Fund-Based Facilities: CRISIL AAA, Stable; Rs 475 crore; Indian Bank.
• Fund-Based Facilities: CRISIL AAA, Stable; Rs 300 crore; IndusInd Bank.
• Letter of Credit & Bank Guarantee: CRISIL A1+, Rs 184 crore; The South Indian Bank.
• Bank Guarantee: CRISIL A1+, Rs 25 crore; IndusInd Bank.
• Proposed Long Term Bank Loan Facility: CRISIL AAA, Stable; Rs 0.9 crore; Not Applicable.
• Commercial Papers: CRISIL & ICRA A1+; Rs 7,500 crore.

Final equity dividend

• 💰 Final equity dividend recommended: ₹54 per share.
• 💰 Final equity dividend is 540% of face value.
• 💰 Face value of each equity share is ₹10.
• 🗓️ Applies to financial year 2025-26.
• 📌 Subject to shareholder approval at the ensuing AGM.
• 🗓️ Final dividend payable within 30 days of AGM declaration.

Interim equity dividend

• 💰 Interim equity dividend of ₹8 per equity share was declared during FY 2025-26.

Preference dividend

• 💰 Preference dividend recommended at 6.65% on outstanding preference shares.
• 💰 Preference dividend amounting to ₹15.94 crore for FY 2025-26.
• 🗓️ Preference dividend applies up to redemption date, September 23, 2025.