Petronet LNG shareholders approve all resolutions at 27th AGM

Petronet LNG Limited held its 27th Annual General Meeting (AGM) on September 24, 2025, where all seven resolutions were passed with significant majority. The meeting, which included remote e-voting, saw 83.54% of total outstanding shares polled for financial statements, and 84.05% for dividend.

Key approvals included the adoption of the audited standalone and consolidated financial statements for the year ended March 31, 2025 (99.95% in favour), the declaration of final dividend for FY2024-25 (99.9992% in favour), and the re-appointment of Pankaj Jain as chairman (82.38% in favour). Milind Torawane was also re-appointed as nominee director with 71.02% votes in favour.

Further resolutions for the approval of related party transactions for FY2026-27 (100.00% in favour) and the appointment of Ms Akhil Rohtagi & Company as secretarial auditor for five years (100.00% in favour) were also passed. Lastly, the ratification of cost auditors' remuneration for three financial years commencing 2025-26 received 100.00% approval.