BSECompany Update5d ago · 3 Sept 2026, 04:53 pm
newspaper clipping regarding notice of AGM scheduled to be held on 28.09.2026 is attached herewith.
Petronet LNG Ltd · 532522
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Petronet LNG Ltd has announced that the 28th Annual General Meeting (AGM) of the company will be held on September 28, 2026, at 3:00 P.M. (IST) through Video Conference/Other Audio Visual Means (OAVM).
Analysis Scores
Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment6/10
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Petronet LNG Ltd - 532522 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
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Petronet LNG Limited
Regd. Office: Fourth Floor, Tower-I, World Trade Centre, Nauroji Nagar, New Delhi – 110029
Phone: 011-71233525, CIN: L74899DL1998PLC093073
Email: investors@petronetlng.in, Company’s website: www.petronetlng.in
ND/PLL/SECTT/REG. 30/2026 3rd September 2026
The Manager The Manager
BSE Limited National Stock Exchange of India Ltd.
Phiroze Jeejeebhoy Towers Exchange Plaza, Bandra Kurla Complex
Dalal Street, Mumbai – 400 001 Bandra East, Mumbai – 400 051
Sub: Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 – Newspaper
advertisement for Notice of 28th Annual General Meeting of Petronet LNG Limited
Dear Sir / Madam,
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015, please find enclosed herewith copy of newspaper clipping for Notice of 28th
Annual General Meeting of Petronet LNG Limited, published in The Indian Express (English) and
Dainik Jagran (Hindi) on 3rd September 2026.
This is for information and records please.
Thanking you,
Yours faithfully,
(Rajan Kapur)
GGM & President - Company Secretary
Encl: as above
Dahej LNG Terminal: Kochi LNG Terminal:
GIDC Industrial Estate, Plot No. 7/A, Dahej Survey No. 347, Puthuvypu
Taluka Vagra, Distt. Bharuch – 392130, Gujarat P.O. 682508, Kochi, Kerala
Tel.: 02641-257249 Tel.· 0484-2502268
Politics
THeINDIaNexpReSS THURSDay,SepTeMBeR3,2026 5
Rahul’s student outreach hits hurdle:
Cong, BJP spar over Indore venue
AllahabadHC
AnandMohanJ MayorPushyamitraBhar-
Bhopal,September2 gavasubsequentlysaidtheMad-
dismissesplea
hyaPradeshhighCourthad
LeadeROFOppositionRahul clearlystipulatedthatthesta-
againstRahul’s
gandhi’sproposed“Chhatronki diumcouldbeusedforsportsac-
goonj”programmeinIndore tivitiesorstate-levelgovern-
citizenship,cites
hasbeenpostponedbyaweek ment programmes. The
aftertheMadhyaPradeshgov- government’s position has
lackofevidence
ernmentdeniedtheCongress thereforebeenthattheissueis
permissiontoholdtheeventat one of compliance with the
theJawaharlalnehruStadium, court’sdirectionsratherthanop- Lucknow:TheLucknowbench
givingtheoppositionafresh positiontogandhi’spolitical oftheallahabadhighCourt
politicalflashpointwiththe programme. hasdismissedaswithdrawna
MohanYadavgovernmenteven Thedisputecomesasthe writpetitionchallengingCon-
astheCongressseekstoturn Congressisexpandingitscam- gressleaderRahulgandhi’sIn-
education,examinationirregu- paign,usingstudentinterac- diancitizenship,observingthat
laritiesandunemploymentinto LeaderofOppositionRahulGandhiarrivesinNashikonWednesday. tionstoraisequestionsabout thepetitionersfailedtopro-
anationalelectoralissue. Hemetseniorstatepartyleaders,andinteractedwithtribalstudents examinationpaperleaks,costof duceanydocumenttosub-
Theprogramme,originally beforevisitingatrainingcampfordistrictpartypresidents.PTI education,governmentrecruit- stantiatetheallegationthathe
scheduledforSeptember12,will mentandunemployment. wasaBritishcitizen.abenchof
nowbeheldonSeptember19at MinisterMohanYadavseeking thatanadministrativerefusal Thepartyhasalreadyheld JusticesShekharBSarafand
avenuethattheCongressisyet permissionfortheSeptember12 wouldreflectpoliticalpressure, programmesinkotainRajas- abdheshkumarChaudhary
tofinalise.OnWednesday,State programme,sayingRahulgan- saying:“Ifpermissionisnot than,dehraduninUttarakhand, passedtheorderonMonday,
CongresspresidentJituPatwari dhi’seventwas“notatypical granted,itwillbeunderstood PrayagrajinUttarPradeshand whichwasmadeavailableon
announcedthattheprogramme politicalevent”butapublicdia- thatadministrativeofficialstoo PuneinMaharashtraoverthe Wednesday.
wasbeingpostponedafterare- logueconcerning“thefutureof areafraidofRahulgandhi’s pastthreemonths.Thecam- Thepetitionfiledbyashok
viewofpreparations.Theparty the country, the dreams of movementandcampaignunder paignseekstobringtogether Pande and Rajnish kumar Petronet LNG Limited
isseekingtomobilisearound youth,therighttoeducation, pressurefromtherulingparty, concernsaroundeducationand Singh,soughtawritofquowar-
50,000studentsfromIndore andthesecurityoftheeducation duetowhichthemunicipalcor- employment,particularlythose ranto,challengingRahul’sright
Regd.Office:FourthFloor,Tower-I,WorldTradeCentre,NaurojiNagar,
andsurroundingareas. system.” porationisobjectingeventogiv- affectingstudentsandcandi- tocontinueasanMPfromRae-
NewDelhi–110029
Theimmediatedisputeis IndorecityCongresspresi- ingthenehruStadiumonrent”. datespreparingforcompetitive barelionthegroundthathe Phone:011-71233525,CIN:L74899DL1998PLC093073
overthenehruStadium,which dentChintuChouksehadar- Thecivicadministration, examinations. wasallegedlyaBritishnational. Email: investors@petronetlng.inCompany’swebsite: www.petronetlng.in
isundertheIndoreMunicipal gued that the “Chhatron ki however,hasmaintainedthat PartyleaderssayMadhya SinghallegedthatRahul Noticeof28thAnnualGeneralMeeting
Corporation.Congressleaders goonjprogrammeisnotapoliti- thedecisionisgovernedbyexist- Pradeshisanimportantstopin had incorporated Uk-based
hadsoughttohirethecentrally calevent”andtherefore“there ingrestrictionsontheuseofthe thatcampaign.Indoreisamajor BackopsLimitedin2003and Noticeisherebygiventhatthe28thAnnualGeneralMeeting(“28thAGM”)oftheMembersofPetronetLNGLimited
locatedstadiumforthepro- isnoquestionofRahulgandhi’s stadium.Municipalcommis- educationcentreandtheCon- declaredhimselfitsdirector, (“theCompany”)willbeconvenedonMonday,September28,2026at3:00P.M.(IST)throughVideoConference
gramme,arguingthat“Chha- liveconcertnotbeingallowedat sionerkshitijSinghalhadsaid gressisseekingalargestudent majorshareholderandaBritish (“VC”)/OtherAudioVisualMeans(“OAVM”)facilitytotransactordinaryandspecialbusinesses,assetoutinthe
tronkigoonj”wasnotaconven- nehruStadium”.hehadsaid thattheadministrationwould turnoutforgandhi’sinteraction. national.Whenaskedtosub- Noticeof28thAGM,incompliancewiththecircularsissuedbyMinistryofCorporateAffairs(“MCA”)andthe
tional political rally but an thatiftherulingpartyneverthe- takeadecisiononlyafterexam- The event would bring the stantiate,Singhcouldnotpro- SecuritiesandExchangeBoardofIndia(SEBI).
interactionwithstudentsonis- lessrefusedpermission,“astu- ining“theguidelinespreviously party’snationalcampaignon duceanypurporteddeclaration IntermsofaboveMCAandSEBIcirculars,theNoticeof28thAGMsettingouttheordinaryandspecialbusinesses
suesincludingeducation,em- dent-andyouth-opposedruling givenbythehighCourtregard- education,examinationsand byRahulclaimingBritishciti- tobetransactedattheAGMtogetherwiththeAnnualReportoftheCompanyfortheFinancialYear2025-26has
ploymentandtheirfuture. party”wouldberesponsible. inganykindofprogrammeat employmentdirectlyintoaBJP- zenship.Thewritpetitionwas been sent by email to those Members whose email addresses are registered with the Company/ concerned
PatwarihadwrittentoChief Chouksehadalsoalleged nehruStadium.” ruledstate. dismissedaswithdrawn.PTI DepositoryParticipants/RegistrarandShareTransferAgentoftheCompany(“RTA”)andtheemailprocesshas
beencompleted on02ndSeptember2026.
TheNoticeandtheAnnualReportarealsoavailableontheCompany'swebsiteatwww.petronetlng.inandonthe
Modicallsfor Democratic structure in Shiv Sena established by website of the Stock Exchanges, i.e., BSE Limited and National Stock Exchange of India Limited at
www.bseindia.com and www.nseindia.com, respectively, and on the website of e-voting agency i.e. National
robustwater Balasaheb altered by Uddhav: Shinde faction to SC SecuritiesDepositoryLimited(NSDL)atwww.evoting.nsdl.com.
RecordDateandPaymentofFinalDividend2025-26
datagovernance Friday,12thJune2026wasfixedasthe‘RecordDate’fordeterminingtheentitlementofshareholderstofinal
dividend(Rs.3.00perequityShareofRs.10each)forFY2025-26(“Dividend”)asrecommendedbytheBoardof
PressTrustofIndia thatpartyconstitutionsare DirectorsoftheCompany,subjecttoapprovaloftheMembersoftheCompanyatthe28thAGM.
ExpressNewsService NewDelhi,September2 democratic.ShivSenaatsome
Thefinaldividend,ifapproved,bytheMembersintheensuingAGM,willbepaidto
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