Chennai Petroleum Corporation Limited (CPCL) has announced its 60th Annual General Meeting (AGM) will be held virtually on Monday, August 24, 2026, at 11:00 AM IST. The meeting agenda includes the adoption of audited financial statements for the fiscal year 2025-26, declaration of preference and final equity dividends, and the appointment of directors. Shareholders are invited to participate via Video Conference/Other Audio-Visual Means (VC/OAVM).
CPCL Schedules 60th Annual General Meeting
Chennai Petroleum Corporation Limited (CPCL) has formally issued a notice for its 60th Annual General Meeting (AGM). The meeting is scheduled to take place virtually on Monday, August 24, 2026, commencing at 11:00 AM Indian Standard Time (IST).
Virtual Meeting Format
In compliance with current regulations, the AGM will be conducted entirely through Video Conference (VC) or Other Audio Visual Means (OAVM). The proceedings of the AGM will be deemed to be conducted at the Company’s Registered Office. Members are encouraged to participate remotely from their respective locations.
Key Agenda Items
The agenda for the AGM includes several significant items of business:
Ordinary Businesses:
- Consideration and adoption of the Audited Financial Statements (Standalone and Consolidated) for the period from 1st April 2025 to 31st March 2026, along with the Directors’ and Auditors’ Reports.
- Declaration of a Preference dividend of 6.65% (₹0.665/- per share) on Outstanding Preference Shares.
- Declaration of a Final Equity dividend of ₹54/- per Equity Share for the year 2025-26.
- Appointment of Directors replacing Mr. Inder Jeet and Mr. Rohit Kumar Agrawala, who are retiring by rotation and eligible for re-appointment.
Special Businesses:
- Appointment of Mr. S.G. Venkatesh as a Director (Technical).
- Appointment of Mr. V.C. Asokan as a Nominee Director.
- Ratification of the remuneration of the Cost Auditor for the year 2026-27.
Participation and Information
Detailed instructions for attending the AGM through VC/OAVM, including login procedures and how to cast votes electronically, are provided within the notice. The company has appointed M/s KFin Technologies Limited to facilitate the video conferencing facility. The Notice of the 60th Annual General Meeting is also available on the company’s website at https://cpcl.co.in/investors/financials/exchange-intimations/.
Source: BSE
