Petronet LNG Limited , a key player in the Indian energy sector, has announced a significant upcoming board meeting that has caught the attention of investors and market watchers alike. The company's Board of Directors is set to convene on November 7, 2025, with two major items on the agenda: the consideration of an interim dividend for the financial year 2025-26 and the review of unaudited financial results for the quarter and half-year ended September 30, 2025.

Key Details of the Announcement

Implications for Investors and Insiders

The announcement of a potential interim dividend is often seen as a positive signal, reflecting the company's financial health and its commitment to shareholder returns. However, the company has emphasized that the dividend is still under consideration and subject to declaration by the board.

In line with regulatory requirements and to maintain market integrity, Petronet LNG has implemented a trading window closure. This measure prohibits insiders from trading in the company's securities during a specified period:

• Closure Period: October 1, 2025, through November 9, 2025 (both days inclusive)
• Affected Parties: All individuals classified as 'Insiders' under Petronet LNG's Code for Prevention of Insider Trading

This closure is a standard practice aimed at preventing the misuse of unpublished price sensitive information that could impact the company's stock price.

Regulatory Compliance

The company's actions align with the Securities and Exchange Board of India (SEBI) regulations, specifically:

1. Regulation 29(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
2. Code for Prevention of Insider Trading in the Securities of Petronet LNG Limited
3. Circular issued by Stock Exchanges dated April 2, 2019

These measures underscore Petronet LNG's commitment to transparency and fair market practices, ensuring that all stakeholders have equal access to price-sensitive information.

As the market awaits the outcome of the November 7 board meeting, investors and analysts will be keenly watching for the financial results and any dividend announcement, which could provide insights into the company's performance and future outlook in the dynamic energy sector.

Petronet LNG , India's leading liquefied natural gas (LNG) importer, has announced a significant addition to its executive team. The company has appointed Shri Roopesh Kumar Tiwari as Executive Director (HR), effective September 22, 2025. This strategic move aims to bolster the company's human resources management and organizational development capabilities.

Key Highlights of the Appointment

• Position: Executive Director (HR), one level below the Board of Directors
• Effective Date: September 22, 2025
• Term: Until reaching the superannuation age of 60 years

Roopesh Kumar Tiwari: A Seasoned HR Professional

Mr. Tiwari brings a wealth of experience to Petronet LNG, with over 26 years in diverse HR roles across various industries. His impressive career trajectory includes stints at notable organizations such as:

• Dalmia Bharat Limited (most recent association)
• Penna Cement
• Kesoram Industries
• Dr. Reddy's Laboratories
• Sumtotal Systems
• CAE Simulation
• Food Corporation of India Ltd.

Educational Background

• Bachelor of Science degree in Chemistry and Zoology
• Master's Degree in Human Resource Management and Industrial Relations from Lucknow University

Areas of Expertise

Mr. Tiwari's extensive experience spans crucial areas of human resource management, including:

• Recruitment
• Employee Engagement
• Performance Management
• Workforce Development
• Talent Management
• Industrial Relations
• Mergers & Acquisitions
• Organizational Development

Additionally, he is recognized as a certified performance coach and published author, bringing valuable insights to his new role at Petronet LNG.

Industry Impact

This appointment comes at a time when effective human resource management is increasingly critical in the energy sector. Mr. Tiwari's diverse experience across multiple industries is expected to bring fresh perspectives to Petronet LNG's HR strategies, potentially enhancing the company's ability to attract, retain, and develop top talent in the competitive LNG market.

Petronet LNG's decision to bring Mr. Tiwari on board underscores the company's commitment to strengthening its leadership team and fostering a robust organizational culture. As the company continues to play a pivotal role in India's energy landscape, this strategic appointment may contribute to its long-term growth and operational excellence.

The energy industry will be watching closely to see how Mr. Tiwari's expertise in HR strategy, particularly in areas such as talent management and organizational development, will influence Petronet LNG's future initiatives and overall performance in the dynamic LNG sector.