Shareholder's Meetings || ARCHIVE || 27th Annual General Meeting Banner

Shareholder's Meetings || ARCHIVE || 27th Annual General Meeting

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27th Annual General Meeting (AGM)
Notice of 27th Annual General Meeting Click Here
E-voting Instructions Click Here
Annual Report of Petronet LNG Limited for FY 2024-25* Click Here
Directors' Report for FY 2024-25 Click Here
Annual Report on CSR activities for FY 2024-25 Click Here
Secretarial Audit Report for FY 2024-25 Click Here
Management Discussion and Analysis Report for FY 2024-25 Click Here
Corporate Governance Report for the FY 2024-25 Click Here
Business Responsibility and Sustainability Report for FY 2024-25 Click Here
Draft Annual Return for FY 2024-25 Click Here
Standalone Financial Statements along with Independent Auditors' Report thereon for FY 2024-25 Click Here
Consolidated Financial Statements along with Independent Auditors' Report thereon for FY 2024-25 Click Here
Petronet LNG Foundation - Independent Auditors' Report and Financial Statements for the FY 2024-25 Click Here
Petronet Energy Limited - Independent Auditors' Report and Financial Statements for the FY 2024-25 Click Here
Petronet LNG Singapore Pte. Ltd. - Independent Auditors' Report and Financial Statements for the FY 2024-25 Click Here
Video recording of proceedings of 27th AGM held on 24.09.2025 Click Here
 
Intimation to Stock Exchanges
Proceedings of 27th Annual General Meeting Click Here
Intimation of Record Date Click Here
Intimation regarding 27th AGM, Dividend and e-voting Click Here
Intimation regarding deduction of tax at source (TDS) on Dividend Click Here
Newspaper Advertisement in respect of information regarding 27th Annual General Meeting of Petronet LNG Limited Click Here
Notice of 27th AGM of PLL along with Annual Report for the FY 2024-25* Click Here
Business Responsibility and Sustainability Report for FY 2024-25 Click Here
Newspaper Clipping of Notice of 27th Annual General Meeting Click Here
Newspaper advertisement for corrigendum to the Annual Report for the financial year 2024-25 Click Here
Voting Results of 27th Annual General Meeting held on 24th September 2025 Click Here
* Corrigendum to the Annual Report for the Financial Year 2024-25 Click Here