Chennai Petroleum Corporation Limited — Others, 26-08-2025: Shareholders meeting

Chennai Petroleum Corporation Limited's 59th Annual General Meeting approved all 14 proposed resolutions. Shareholders adopted the audited financial statements for the recently concluded fiscal year and sanctioned dividends of Rs. 0.665 per Preference share and Rs. 5 per Equity share. Significant board appointments were also passed, including the re-appointment of Mr. P Kannan and new roles for Mr. Arvinder Singh Sahney as Non-Executive Chairman and Mr. H Shankar as Managing Director. Other nominee and independent director appointments were also confirmed. Approval was also granted for the Cost and Secretarial Auditors and a material related party transaction.