Chennai Petroleum (CHENNPETRO) — Board Meeting

📢 Key Event
60th AGM scheduled for 24 August 2026 to approve financials and director appointments

🔄 What Changed
Final equity dividend declared at ₹54 per share; preference dividend rate set at 6.65%

🔮 What's Next
Dividend payments to be processed by 15 April 2026; technical director appointment effective 5 January 2026

💡 Investor Takeaway
Shareholders receive dividends totaling ₹54 per equity share plus preference payout, contingent on meeting approval.

Chennai Petroleum Corporation Limited announced its 60th AGM on 24 August 2026 via video conference, where shareholders will vote on adopting FY2025-26 financial statements, declaring a final equity dividend of ₹54 per share and a preference dividend of 6.65% (₹15.94 crores), alongside appointing new directors including technical and government nominees. The meeting follows SEBI and MCA regulations for virtual participation, with record dates set for 7 August 2026 and dividend payments scheduled for 15 April 2026. Shareholders must update KYC details and submit bank information to KFin Technologies to claim entitlements.

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About Chennai Petroleum Corporation Limited (CHENNPETRO)

Oil Gas & Consumable Fuels · Refineries · Listed on NSE

Market Cap: ₹20,351.72 Cr P/E: 4.9 ROE: 37.6% ROCE: 44.0% Div Yield: 4.54%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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