Chennai Petroleum Corporation Limited

NSE: CHENNPETRO

18

total announcements

CHENNPETRO.NS · 15 min delayed

NSEShareholders meetingResults3d ago

Chennai Petroleum Corporation Limited

Shareholders meeting

Chennai Petroleum Corporation Limited has submitted the Exchange a copy Scrutinizers report of Annual General Meeting held on August 26, 2026. Further, the company has informed the Exchange regarding voting results.

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NSEShareholders meetingResults4d ago

Chennai Petroleum Corporation Limited

Shareholders meeting

Chennai Petroleum Corporation Limited held its 60th Annual General Meeting on August 26, 2026, through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The meeting approved various resolutions, including the Audited Financial Statement for the period from April 1, 2025, to March 31, 2026, and the appointment of directors. The company also declared a Preference dividend of 6.65% and a Final Equity dividend of ₹54 per Equity Share for the year 2025-26.

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NSECopy of Newspaper Publication6 Aug 2026

Chennai Petroleum Corporation Limited

Copy of Newspaper Publication

Chennai Petroleum Corporation Limited has informed the Exchange about Copy of Newspaper Publication regarding Revised Public Notice of 60th Annual General Meeting.

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NSEShareholders meetingResults4 Aug 2026

Chennai Petroleum Corporation Limited

Shareholders meeting

Chennai Petroleum Corporation Limited has rescheduled its 60th Annual General Meeting (AGM) from August 24, 2026 to August 26, 2026 due to unavoidable obligations and administrative commitments.

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NSECopy of Newspaper Publication2 Aug 2026

Chennai Petroleum Corporation Limited

Copy of Newspaper Publication

Chennai Petroleum Corporation Limited has informed the Exchange about Copy of Newspaper Publication regarding the Public Notice of 60th Annual General Meeting of the Company published on 02.08.2026 in the newspapers 'The Hindu' and 'Makkal Kural — Regional Edition'. The newspaper clippings are also available on the Company's website.

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NSEUpdatesESG1 Aug 2026

Chennai Petroleum Corporation Limited

Updates

Chennai Petroleum Corporation Limited has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26, as per SEBI regulations.

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NSEShareholders meetingResults1 Aug 2026

Chennai Petroleum Corporation Limited

Shareholders meeting

Chennai Petroleum Corporation Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 24, 2026.

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NSEShareholders meetingResults31 Jul 2026

Chennai Petroleum Corporation Limited

Shareholders meeting

Chennai Petroleum Corporation Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 24, 2026. The meeting will be held through Video Conferencing/Other Audio-Visual Means, and remote e-voting facility will be provided to all members. The record date for determining the eligibility of members to receive equity dividend of Rs. 54.00 per share has been fixed as August 7, 2026.

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NSECopy of Newspaper PublicationResults25 Jul 2026

Chennai Petroleum Corporation Limited

Copy of Newspaper Publication

Chennai Petroleum Corporation Limited has informed the Exchange about the publication of audited standalone and consolidated financial results for the quarter ended 30.06.2026.

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NSEPress Release▲ PositiveResults23 Jul 2026

Chennai Petroleum Corporation Limited

Press Release

Chennai Petroleum Corporation Limited has announced its financial performance for the quarter ended June 30, 2026, with revenue from operations at ₹ 29,359 crore, a profit before tax of ₹ 1366 crore, and a profit after tax of ₹ 1017 crore.

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NSEOutcome of Board MeetingResults23 Jul 2026

Chennai Petroleum Corporation Limited

Outcome of Board Meeting

Chennai Petroleum Corporation Limited has submitted its financial results for the quarter ended June 30, 2026, with the statutory auditors issuing an unmodified opinion on the standalone and consolidated financial statements.

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NSERecord DateDividend19 Jul 2026

Chennai Petroleum Corporation Limited

Record Date

Chennai Petroleum Corporation Limited has fixed 07-Aug-2026 as the record date for the purpose of final dividend payment for the year 2025-26.

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NSECertificate under SEBI (Depositories and Participants) Regulations, 2018Regulatory3 Jul 2026

Chennai Petroleum Corporation Limited

Certificate under SEBI (Depositories and Participants) Regulations, 2018

Chennai Petroleum Corporation Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming compliance of provisions of Regulation 74(5) for the Quarter ended 30th June 2026.

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NSECessationMgmt Change30 Jun 2026

Chennai Petroleum Corporation Limited

Cessation

Chennai Petroleum Corporation Limited has informed the Exchange regarding Cessation of Mr P SHANKAR as Company Secretary & Compliance Officer of the company w.e.f. Jun 30, 2026. The Board of CPCL has approved the appointment of Shri Lalit Kumar Mohanty as Company Secretary & Compliance Officer with effect from July 01, 2026.

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NSECredit Rating- OthersRegulatory30 Jun 2026

Chennai Petroleum Corporation Limited

Credit Rating- Others

Chennai Petroleum Corporation Limited has informed the Exchange about Credit Rating- Others, with Crisil Ratings updating bank-wise facility details in compliance with RBI requirements, and no change in facility rated, limited rated, ratings & others.

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NSEChange in Company Secretary/Compliance OfficerMgmt Change26 Jun 2026

Chennai Petroleum Corporation Limited

Change in Company Secretary/Compliance Officer

Chennai Petroleum Corporation Limited has informed the Exchange about Change in Company Secretary/Compliance Officer. Shri P Shankar will be superannuating from the services of the Company with effect from June 30,2026. The Board of CPCL has approved the appointment of Shri Lalit Kumar Mohanty as Company Secretary & Compliance Officer with effect from July 01, 2026.

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NSEGeneral Updates19 Jun 2026

Chennai Petroleum Corporation Limited

General Updates

Chennai Petroleum Corporation Limited (CPCL) announced that it has been granted "Navratna Status" by the Government of India, effective June 19, 2026. This prestigious classification, conveyed by the Department of Public Enterprises, bestows greater financial and operational autonomy upon the company. For investors, this means CPCL will have enhanced flexibility in decision-making, including the ability to make significant investments without prior government approval. This status is expected to facilitate faster growth, strategic initiatives, and potentially improved performance and investment potential for the company.

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NSETrading Window18 Jun 2026

Chennai Petroleum Corporation Limited

Trading Window

Chennai Petroleum Corporation Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

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