Petronet LNG Ltd

Demat/Remat certificate submission

• Certificate under Regulation 74(5) submitted to NSDL and CDSL by RTA Bigshare.

AGM details

• AGM held on 28 September 2026 at 3:00 p.m. IST.
• Mode of meeting (physical/VC/OAVM) not specified in the filing.
• Notice dated 31 August 2026 referenced; business transacted as per notice.
• Voting results enclosed in Annexure I.
• Scrutinizer report available as Annexure II.

AGM details

• Held 28 September 2026, 3:00 PM to 4:32 PM IST; via VC/OAVM.

Key resolutions

• Adopt Audited standalone and consolidated financial statements for 2025-26.
• Declare final dividend on equity shares for 2025-26.
• Appoint Arun Kumar Singh as Director, reappointment, ONGC.
• Appoint Arvinder Singh Sahney as Nominee Director – IOCL, reappointment.
• Approve material related party transactions with promoters.
• Approve payment of commission on profits to Directors, 2026-31.

Voting results

• Results to be announced separately; not disclosed in filing.

Dividend

• Final dividend proposed for FY2025-26 at Rs 3 per share.

Director changes

• Arun Kumar Singh reappointed as Nominee Director – ONGC.
• Arvinder Singh Sahney reappointed as Nominee Director – IOCL.

Material related party transactions

• Approval of material related party transactions with promoters.

JV with Gruner Renewable Energy

• Board approved 50:50 JV with Gruner Renewable Energy Private Limited to establish 10 CBG plants (18 MT/day) nationwide.
• Total estimated capital outlay: Rs 1,200 crore.
• JV will be a private limited company with 50:50 equity.
• Details of incorporation to be intimated to exchanges upon formation.
• Board meeting held 17 September 2026; 2:30 PM to 4:20 PM.
• Gruner Renewable Energy Private Limited identified as co-venturer.

Regulatory update

• Board noted non-compliance notices from NSE/BSE under SEBI LODR and to inform exchanges.
• Board meeting held on 17 September 2026 to discuss action and reporting.
• Comments from Board to be communicated to Exchanges per SEBI master circular.

Analyst Meet Schedule

• Date: 22.09.2026; Analyst meet: Anand Rathi Flagship Bharat; Venue: Mumbai; no unpublished price-sensitive information to be shared.

Penalty settlement details

• Penalty payment made to NSE and BSE for non-compliance with SEBI LODR Regulation 17(1) for quarter ended 30.06.2026.
• Promoters informed about identified non-compliance via email dated 08-09-2026.
• Amount payable including GST was Rs 76,700; amount paid after TDS Rs 75,400.
• BSE transaction HDFCH01251363266; NSE HDFCH01251367887, both dated 08.09.2026.
• Board to be updated; information to NSE and BSE to be communicated.

Analyst meet

• Date: 10 September 2026; UBS India Summit; One-to-One/Group meetings; Mumbai; no unpublished price-sensitive information proposed.

AGM notice and dividend details

• Notice of the 28th AGM is scheduled for 28 September 2026 at 3:00 PM IST via VC/OAVM.
• Annual Report for FY 2025-26 is included with the AGM notice on websites.
• Record Date fixed at 12 June 2026 for entitlement to the final dividend.
• Final dividend of Rs 3.00 per equity share is subject to AGM approval.
• TDS on dividend will apply; investors to submit tax documents by July 10, 2026.
• Remote e-voting window runs Feb 5, 2026 to Feb 4, 2027; voting at AGM allowed.
• Meeting will transact ordinary and special businesses as set out in the Notice.
• Notice and Annual Report available on Petronet LNG's website and stock exchanges.
• Special window opened for transfer of physical shares under SEBI circular; Feb 2026–Feb 2027.

Event details

• Date: 21 September 2026; J.P. Morgan India Conference 2026.
• Meeting type: One-to-One/Group meetings in Mumbai.
• No unpublished price-sensitive information proposed to be shared.