Petronet LNG Limited has announced its participation in a virtual conference scheduled for June 15, 2026, to engage with analysts and institutional investors. The meeting, organized by JM Financial, will provide a platform for the company's management to interact with the investment community through one-on-one and group sessions. This initiative is part of the company's ongoing investor relations efforts under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company clarified that no unpublished price sensitive information will be shared during the conference. This disclosure ensures compliance with regulatory standards regarding fair disclosure of material information. The interaction is intended to facilitate a better understanding of the company's operations and performance without compromising regulatory protocols.

Meeting Schedule

The following table outlines the details of the scheduled meeting:

Petronet LNG Limited's participation in such conferences aligns with its commitment to maintaining transparency and open communication with its shareholders and potential investors. The company operates major LNG terminals at Dahej in Gujarat and Kochi in Kerala.

Petronet LNG Limited has appointed Shri Deepak Gupta as the Nominee Director representing GAIL (India) Limited following a postal ballot vote that concluded on June 6, 2026. The resolution to appoint the Chairman and Managing Director of GAIL (India) Limited received the requisite majority, with 74.58% of the total votes cast in favor. The outcome impacts the board composition of the company, which operates in the natural gas sector.

The remote e-voting period commenced on May 8, 2026, at 9:00 a.m. IST and concluded on June 6, 2026, at 5:00 p.m. IST. A total of 1,27,81,69,243 valid votes were cast electronically during this period. The voting process was scrutinized by Ragini Chokshi, Partner of M/s. Ragini Chokshi & Co., Practicing Company Secretaries, in accordance with Section 110 of the Companies Act, 2013 and Regulation 44 of the SEBI (LODR) Regulations, 2015.

Voting Results Summary

The resolution saw significant participation from both institutional and non-institutional shareholders. While the Promoter & Promoter Group cast 750,000,000 votes entirely in favor, the public shareholders showed a divided response.

Procedural Details

The notice for the postal ballot was dispatched electronically on May 4, 2026, to members whose names appeared in the Register of Members as of the cut-off date of May 1, 2026. Physical copies of the notice were not sent. The company utilized the services of National Securities Depository Limited (NSDL) as the e-voting agency to facilitate the remote e-voting process.

The scrutinizer's report confirms that the e-voting results were downloaded from the NSDL website in the presence of two independent witnesses, Mr. Harshit Dave and Mr. Ashish Paryani. The resolution was declared passed on the last date of the voting period, June 6, 2026.