15:27 IST
NSE
Annual General Meeting
Petronet LNG Annual General Meeting
Petronet LNG will hold its 28th AGM on September 28, 2026. The board has recommended a final dividend of Rs. 3.00 per equity share for FY 2025-26.
Petronet LNG Ltd
- Share price
- ₹296.10
- Market cap
- ₹44,415 Cr
- Revenue (annual)
- ₹43,495 Cr
- Net profit (annual)
- ₹3,913 Cr
- P/E (TTM)
- 10.6×Sector 18.6×
- Promoter holding
- 50.00%+0.00% QoQ
- FII holding
- 26.27%Current quarter
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
All
Annual General Meeting 6Legal & Regulatory 4Other Announcement 3Financial Results 3Dividend 3Board Meeting Date 3Merger & Restructuring 2Earnings Call 2Credit Rating 2Price Movement Clarification 1Annual Report 1
Time
6 announcements with these filters
16:11 IST
NSE
Annual General Meeting
Petronet LNG Annual General Meeting
Petronet LNG Limited announced the successful approval of a resolution via postal ballot. Shareholders approved the appointment of Shri Deepak Gupta as a Nominee Director.
12:44 IST
NSE
Annual General Meeting
Petronet LNG Annual General Meeting
Petronet LNG Limited has issued a Postal Ballot Notice to its shareholders regarding e-voting and related details. The cut-off date for determining eligibility is May 1, 2026, with the e-voting period commencing on May 8, 2026. This is a routine regulatory procedure for obtaining shareholder approval on company matters.
20:17 IST
BSE
Annual General Meeting
Petronet LNG Annual General Meeting
Petronet LNG Limited has issued a Postal Ballot Notice to seek shareholder approval for appointing Shri Deepak Gupta as a Nominee Director. E-voting commences on May 8, 2026, and concludes on June 6, 2026. The move aligns with regulatory requirements for director appointments via member approval.
20:13 IST
NSE
Annual General Meeting
Petronet LNG Annual General Meeting
Petronet LNG Limited has issued a postal ballot notice to shareholders for the appointment of Shri Deepak Gupta as a Nominee Director. The voting period ends on June 6, 2026, with the resolution proposed as an ordinary resolution. Shri Gupta currently serves as the Chairman & Managing Director of GAIL (India) Limited.
17:24 IST
BSE
Annual General Meeting
Petronet LNG Annual General Meeting
Petronet LNG Limited announced the successful passage of ordinary resolutions via postal ballot. Shareholders approved the appointments of Shri Neeraj Mittal as Chairman and Ms. Avantika Singh Aulakh as Nominee Director with 81.75% and 77.44% majority votes respectively. The e-voting process concluded on April 4, 2026.