Petronet LNG Limited — Others, 13-08-2025: Shareholders meeting

Petronet LNG will hold its 27th Annual General Meeting on Wednesday, 24th September 2025, at 3:30 p.m. via video conferencing. Shareholders can participate in remote e-voting from Saturday, 20th September, until Tuesday, 23rd September. The cut-off date to determine voting eligibility is Wednesday, 17th September 2025. The company's Board has proposed a final dividend for FY2024-25; if approved at the AGM, it will be paid within 30 days. The record date for this dividend was Friday, 4th July 2025. Payments will primarily be made electronically, requiring updated bank details for all shareholders.