Petronet LNG Limited held its 27th Annual General Meeting (AGM) on September 24, 2025, via video conferencing. Key agenda items included the approval of financial statements, declaration of dividend, and the appointment/reappointment of directors and auditors. Shareholders also discussed company performance and future strategies. Voting results will be disseminated separately to stock exchanges and displayed on the company’s website.
Key Highlights from the 27th AGM
Petronet LNG Limited successfully conducted its 27th Annual General Meeting (AGM) on Wednesday, September 24, 2025, at 3:30 PM (IST). The meeting was held via Video Conferencing (VC) with Shri Pankaj Jain, Chairman, leading the proceedings.
Approval of Financials and Dividends
The members approved the Audited Standalone and Consolidated Financial Statements for the financial year ending March 31, 2025, along with the reports of the Board of Directors and the Independent Statutory Auditors. A final dividend on equity shares for the financial year 2024-25 was also approved. The final dividend is Rs. 3 per share (on the face value of Rs. 10 each). This is in addition to the interim dividend of Rs. 7 per share already paid in November 2024.
Director Appointments
During the AGM, Shri Pankaj Jain (DIN: 00675922) was re-appointed as Chairman. Shri Milind Torawane (DIN: 03632394) was also re-appointed as Nominee Director.
Auditor Appointments and Other Business
The appointment of M/s Akhil Rohtagi & Company as Secretarial Auditor for a five-year term (financial year 2025-26 to 2029-30) was approved. The remuneration of the Cost Auditors for three financial years commencing from the financial year 2025-26 was also ratified. The Company also sought approval for Related Party Transactions, anticipated for the financial year 2026-27.
Source: BSE
