Petronet LNG Limited has scheduled its 28th Annual General Meeting (AGM) for Monday, September 28, 2026. The meeting will be held via video conference or other audio-visual means to transact ordinary and special business items.

The company’s Board of Directors has recommended a final dividend of ₹3.00 per equity share of face value ₹10 each for FY26. This payout is subject to shareholder approval at the upcoming AGM. The record date for determining dividend eligibility was fixed as Friday, June 12, 2026.

Voting Schedule and Logistics

Shareholders holding shares as of the cut-off date, Monday, September 21, 2026, are eligible to vote. The remote e-voting facility will be available from Thursday, September 24, 2026, at 9:00 am until Sunday, September 27, 2026, at 5:00 pm. Votes cast via remote e-voting cannot be changed or recast during the meeting.

Taxation and Compliance

Under the Income Tax Act, 2025, as amended by the Finance Act, 2026, dividends are taxable in the hands of shareholders. The company will deduct tax at source (TDS) at the time of payment. Shareholders were requested to submit relevant documents by July 10, 2026, to determine the applicable TDS rate.

What the Numbers Show

The recommended final dividend of ₹3.00 per share represents a specific yield calculation for investors based on the current market price, though the filing does not disclose the total dividend payout amount relative to net profit for FY26. The strict timeline for document submission (July 10) preceding the record date (June 12) indicates a procedural anomaly in the notice text, likely a typo for July 2026 or a prior year reference, requiring investor vigilance regarding tax documentation deadlines.

Petronet LNG Limited filed its Business Responsibility and Sustainability Report (BRSR) for FY26 with the Bombay Stock Exchange and National Stock Exchange on September 2, 2026. The report covers the financial year ended March 31, 2026.

The filing provides a detailed overview of the company’s environmental, social, and governance (ESG) performance. It includes data on greenhouse gas emissions, energy consumption, water usage, and waste management across its Dahej and Kochi terminals.

Environmental Performance

The company reported total Scope 1 emissions of 2,31,662.40 tCO₂e and Scope 2 emissions of 1,64,510.32 tCO₂e for FY26. This brings the combined Scope 1 and 2 emissions to 3,96,172.72 tCO₂e, down from 4,19,901 tCO₂e in FY25.

Total energy consumption stood at 46,32,847.71 GJ, with renewable sources accounting for 0.12% of the mix, up from 0.06% in the previous year. Water consumption was recorded at 75,188.60 kilolitres, resulting in a water intensity of 1.73 kL per INR Crore of turnover.

What the Numbers Show

While absolute Scope 1 and 2 emissions decreased by approximately 5.6% from FY25 to FY26, the emission intensity per rupee of turnover increased from 8.24 tCO₂e/INR Crore to 9.10 tCO₂e/INR Crore. This divergence indicates that the reduction in emissions did not keep pace with the growth in revenue during the period.

Social and Governance Metrics

The company reported zero lost-time injuries and fatalities for both employees and workers in FY26. It maintained a 5-Star Rating from the British Safety Council for the fourth consecutive year. Training coverage reached 98.35% for employees and 100% for workers on human rights issues.

Key Data Points

Assurance

M/s V. Sankar Aiyar & Co provided reasonable assurance on the identified sustainability information included in the report.