Shareholder's Meetings

Shareholder's Meetings

AGM Current WC

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26th Annual General Meeting (AGM)
Notice of 26th Annual General Meeting Click Here
E-voting Instructions Click Here
Annual Report of Petronet LNG Limited for FY 2023-24 Click Here
Directors' Report for FY 2023-24 Click Here
Annual Report on CSR activities for FY 2023-24 Click Here
Secretarial Audit Report for FY 2023-24 Click Here
Management Discussion and Analysis Report for FY 2023-24 Click Here
Corporate Governance Report for the FY 2023-24 Click Here
Business Responsibility and Sustainability Report for FY 2023-24 Click Here
Annual Return of PLL for FY 2023-24 Click Here
Standaone Financial Statements along with Independent Auditors' Report thereon for FY 2023-24 Click Here
Consolidated Financial Statements along with Independent Auditors' Report thereon for FY 2023-24 Click Here
Petronet LNG Foundation - Independent Auditors' Report and Financial Statements for the FY 2023-24 Click Here
Petronet Energy Limited - Independent Auditors' Report and Financial Statements for the FY 2023-24 Click Here
Petronet LNG Singapore Pte. Ltd. - Independent Auditors' Report and Financial Statements for the FY 2023-24 Click Here
Video Recording of 26th AGM held on 09.09.2024 Click Here
 
Intimation to Stock Exchanges
Intimation of Record Date Click Here
Intimation regarding 26th AGM, Dividend and e-voting Click Here
Newspaper Advertisement in respect of information regarding 26th Annual General Meeting of Petronet LNG Limited Click Here
Intimation regarding deduction of tax at source (TDS) on Dividend Click Here
Notice of 26th AGM of PLL along with Annual Report for the FY 2023-24 Click Here
Business Responsibility and Sustainability Report for FY 2023-24 Click Here
Newspaper Clipping of Notice of 26th Annual General Meeting Click Here
Proceedings of 26th Annual General Meeting Click Here
Voting Results of 26th Annual General Meeting along with Scrutiniser's Report Click Here