5007772026-09-015007772026-09-012026-09-01ResolutionOrAgendaDomain15007772026-09-01ResolutionOrAgendaDomain15007772026-09-012026-09-01ResolutionOrAgendaDomain25007772026-09-01ResolutionOrAgendaDomain25007772026-09-012026-09-01ResolutionOrAgendaDomain35007772026-09-01ResolutionOrAgendaDomain35007772026-09-012026-09-01ResolutionOrAgendaDomain45007772026-09-01ResolutionOrAgendaDomain45007772026-09-012026-09-01ResolutionOrAgendaDomain55007772026-09-01ResolutionOrAgendaDomain55007772026-09-012026-09-01ResolutionOrAgendaDomain65007772026-09-01ResolutionOrAgendaDomain65007772026-09-012026-09-01ResolutionOrAgendaDomain75007772026-09-01ResolutionOrAgendaDomain7iso4217:INRxbrli:pureTAMILNADU PETROPRODUCTS LIMITEDTNPETRONew2026-09-0116:00:002026-09-01Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Friday2026-09-2514:00:00Video Conference (VC) or Other Audio-Visual Means (OAVM)7Ordinary ResolutionAdoption of Financial StatementsAdoption of Audited standalone and consolidated financial statements for the year ended 31st March 2026 and the report of Directors and Auditors thereonOrdinary ResolutionIssuance/Corporate ActionDividendPursuant to the recommendation of the Board of Directors, a dividend of 1.50 per equity share on 8,99,71,474 Equity Shares of 10/- each, absorbing 13,49,57,211/- (Rupees Thirteen Crore Forty-Nine Lakh Fifty-Seven Thousand Two Hundred and Eleven only), subject to rounding off, is declared out of the profits of the Company for the year ended 31st March 2026Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationPursuant to Section 152 and other applicable provisions, if any, of the Companies Act, 2013 and the Rules made thereunder, and the Articles of Association of the Company, Mr. S Senthil Kumar (DIN: 00131558), a Director retiring by rotation and being eligible has offered for re-appointment, be and is hereby re-appointed as a Director of the Company, liable to retire by rotation.Non-Executive - Non-Independent DirectorMr. S Senthil Kumar001315582026-09-252026-09-25Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentPursuant to the provisions of Section 152, 160 and other applicable provisions, if any, of the Companies Act, 2013, the Rules made thereunder (including any statutory modification(s) or re-enactment thereof for the time being in force) and the Articles of Association of the Company, Mr. Sanket Balvantrao Waghe, IAS (DIN: 11865401) who was appointed as an Additional Director of the Company by the Board effective 11th August 2026 under Section 161 of the Act, be and is hereby appointed as a Director of the Company, liable to retire by rotation.Non-Executive - Non-Independent DirectorMr. Sanket Balvantrao Waghe118654012026-09-252026-09-25Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationOthersSpecial Performance Incentiven for FY 2025-26Pursuant to the provisions of section 197, 198 of the Companies Act, 2013 read with Schedule V and other applicable provisions, if any, of the Act, the Rules made thereunder and Articles of Association of the Company and subject to such other approvals as may be required, based on the recommendations of the Nomination and Remuneration Committee and the Board of Directors of the Company and subject to such other approvals as per the applicable provisions of the Act and other applicable Statutes, as may be necessary and subject to the Nomination and Remuneration Policy of the Company, the approval of the Members of the Company be and is hereby accorded for payment of special performance incentive of 15 lakh to Mr. D Senthi Kumar, Managing Director for the financial year 2025-26.OthersManaging DirectorMr. D Senthi Kumar2025-02-042027-02-17Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationPursuant to Section 148(3) of the Companies Act, 2013 and the rules made thereunder, the payment of remuneration of 1.75 lakh (Rupees One lakh Seventy-Five thousand only) per annum, plus applicable taxes and reimbursement of out-of-pocket expenses, to M/s. B Y & Associates, Cost Accountants, Chennai, appointed by the Board to conduct an audit of cost accounting records for the financial year 2026-27 be and is hereby approved and ratified.OthersCost AuditorsM/s. B Y & Associates2026-04-012027-03-31Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationPayment of remuneration to Non-Executive Directors of the Company for the year 2025-26OthersAll the non executive directorsAll the non executive directors2026-09-252026-09-254900000