Petronet LNG (PETRONET) — Board Meeting

📢 Key Event
28th AGM scheduled for 28 September 2026 at 3:00 PM IST via VC/OAVM to consider financial statements, dividend, director reappointments, and related party transactions.

🔄 What Changed
Final dividend declared at Rs 3 per share; related party transactions up to Rs 3,087 Crore approved; director reappointments confirmed; virtual meeting format mandated.

🔮 What's Next
Net-zero Scope 1 and 2 emissions by 2040; 100% renewable energy by 2035; expansion of Dahej terminal to 22.5 MMTPA; new petrochemical complex investment of Rs 20,685 Crore; long-term LNG agreements with QatarEnergy (7.5 MMTPA until 2048) and others.

💡 Investor Takeaway
The AGM will finalize key financial and strategic decisions, including dividend payout and major infrastructure investments, which may influence share price through capital allocation and ESG positioning.

The 28th Annual General Meeting of Petronet LNG Ltd is scheduled for 28 September 2026 at 3:00 PM IST via VC/OAVM, where shareholders will consider adoption of FY2026 financial statements, declaration of a final dividend of Rs 3 per share, reappointments of directors, and approval of material related party transactions up to Rs 3,087 Crore with GAIL, IOCL, ONGC, and BPCL. The meeting follows SEBI and MCA approvals for virtual AGMs, with e-voting mandatory and physical proxies not permitted. Record date for dividend entitlement is 12 June 2026, and shareholders must complete KYC updates including PAN-Aadhaar linking by 10 July 2026 to claim dividends. The filing confirms compliance with SEBI LODR, no material non-compliance except a brief period of inadequate independent directors, and outlines extensive CSR spending of Rs 95.13 Crore, ESG initiatives targeting net-zero by 2040, and robust governance practices.

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About Petronet LNG Ltd (PETRONET)

Oil Gas & Consumable Fuels · Gas Distribution · Listed on BSE

Market Cap: ₹42,397.5 Cr P/E: 10.1 ROE: 18.4% ROCE: 25.7% Div Yield: 1.06%

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"What is the expected impact of the Rs 12,000 Crore term loan on Petronet LNG's debt ratios and share price?" "How will the company mitigate risks from the QatarEnergy force majeure event affecting LNG supply?" "What is the projected timeline for Dahej terminal expansion to 22.5 MMTPA capacity?"

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

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