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xbrli:pure

Chennai Petroleum Corporation limited

CHENNPETRO

New

2026-08-01

19:45:00

2026-08-01

Annual General Meeting

Video Conference (VC) or Other Audio-Visual Means (OAVM)

Monday

2026-08-24

11:00:00

Deemed venue - Registered Office of the Company at No.536, Anna Salai, Teynampet, Chennai- 600018

Ordinary Resolution

Adoption of Financial Statements

To receive, consider and adopt the Audited Financial Statement of the Company (Standalone and Consolidated) for the period from 1st April 2025 to 31st March 2026, together with the Directors’ Report and the Auditor’s Reports thereto.

Ordinary Resolution

Issuance/Corporate Action

Dividend

To declare Preference dividend of 6.65% (₹0.665/- per Preference share) on the Outstanding Preference Shares up to the date of redemption i.e September 23, 2025, amounting to ₹15.94 Crore for the year 2025-26.

Ordinary Resolution

Issuance/Corporate Action

Dividend

To declare Final Equity dividend of ₹54/- per Equity Share for the year 2025-26

Ordinary Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Re-appointment

To appoint a Director in place of Mr. Inder Jeet (DIN: 10385230), who retires by rotation and is eligible for re-appointment.

Non-Executive - Nominee Director

Inder Jeet

10385230

2023-11-07

2026-11-07

Ordinary Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Re-appointment

To appoint a Director in place of Mr. Rohit Kumar Agrawala (DIN: 10048961), who retires by rotation and is eligible for re-appointment

Executive Director

Rohit Kumar Agrawala

10048961

2023-03-01

2028-02-29

Ordinary Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Appointment

APPOINTMENT OF MR. S.G. VENKATESH (DIN: 08823140) AS A DIRECTOR (TECHNICAL)

Executive Director

S.G. VENKATESH

08823140

2026-01-05

2031-01-04

Ordinary Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Appointment

APPOINTMENT OF MR. V.C. ASOKAN (DIN: 11646048) AS A NOMINEE DIRECTOR

Non-Executive - Nominee Director

V.C. ASOKAN

11646048

2026-04-02

2027-11-05

Ordinary Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Ratification

RATIFICATION OF REMUNERATION OF COST AUDITOR FOR THE YEAR 2026-27

Others

The remuneration of Rs.2,75,000 /-(Rupees Two lakh Seventy Five thousand only) plus applicable taxes and out of pocket expenses if any, to conduct the audit of cost accounts maintained by the company for the financial year 2025-26 payable to , M/s. Vivekanandan Unni & Associates, Cost Accountants, Chennai, the cost auditor of the company ratified

M/s. Vivekanandan Unni & Associates

2026-03-26

2027-03-31