Chennai Petroleum (CHENNPETRO) — Voting Results

📢 Key Event
All eight AGM resolutions passed with requisite majority

🔄 What Changed
Adoption of FY2025-26 financial statements, declaration of ₹54 equity dividend, ₹15.94 crore preference dividend, and appointments of three directors

💡 Investor Takeaway
Shareholders approved all key financial and governance matters with strong support, indicating confidence in the company's financial position and leadership continuity.

Chennai Petroleum Corporation held its 60th AGM on August 26, 2026, where shareholders approved all eight resolutions with overwhelming majorities. The key approvals included adopting the audited standalone and consolidated financial statements for FY2025-26, declaring a preference dividend of 6.65% (₹0.665 per share) amounting to ₹15.94 crore, declaring a final equity dividend of ₹54 per share for FY2025-26, appointing directors to replace retiring members, and ratifying the cost auditor's remuneration for 2026-27. All resolutions passed with over 99% support, reflecting strong shareholder consensus. The meeting concluded with formal closure and record-keeping procedures initiated by the company secretary.

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About Chennai Petroleum Corporation Ltd (CHENNPETRO)

Oil Gas & Consumable Fuels · Refineries · Listed on BSE

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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