Tamilnadu PetroProducts (TNPETRO) — Board Meeting

📢 Key Event
Board approved Q1 results, AGM date, dividend, director appointment, and cost auditor for FY27

🔄 What Changed
Approved unaudited financial results for Q1 FY27; scheduled AGM for September 25, 2026; recommended ₹1.50 dividend per share; appointed Mr. Sanket Balvantrao Waghe as Additional Director; appointed M/s. B Y & Associates as cost auditors for FY27

🔮 What's Next
Dividend will be paid within 30 days of AGM approval; record date for physical shares is September 25, 2026; electronic shareholders listed as of September 17, 2026; book closure from September 18 to 25, 2026

💡 Investor Takeaway
Shareholders must approve the dividend at the AGM, with payment due within 30 days of approval, and new director and auditors were appointed to support governance and compliance.

Tamilnadu PetroProducts Limited announced the outcome of its August 11, 2026 board meeting, approving unaudited Q1 FY27 financial results, convening the 41st AGM on September 25, 2026 for dividend approval, appointing Mr. Sanket Balvantrao Waghe as an Additional Director, and naming M/s. B Y & Associates as cost auditors for FY27. The board also disclosed record dates and book closure for dividend payment.

📄 View Original Announcement (PDF)

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About Tamilnadu PetroProducts Limited (TNPETRO)

Chemicals · Petrochemicals · Listed on NSE

Market Cap: ₹1,193.92 Cr P/E: 8.4 ROE: 15.6% ROCE: 20.4% Div Yield: 1.13%

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

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