5325222026-09-025325222026-09-022026-09-02RelatedPartyTransactionDomain15325222026-09-022026-09-02RelatedPartyTransactionDomain25325222026-09-022026-09-02RelatedPartyTransactionDomain35325222026-09-022026-09-02RelatedPartyTransactionDomain45325222026-09-022026-09-02ResolutionOrAgendaDomain15325222026-09-02ResolutionOrAgendaDomain15325222026-09-022026-09-02ResolutionOrAgendaDomain25325222026-09-02ResolutionOrAgendaDomain25325222026-09-022026-09-02ResolutionOrAgendaDomain35325222026-09-02ResolutionOrAgendaDomain35325222026-09-022026-09-02ResolutionOrAgendaDomain45325222026-09-02ResolutionOrAgendaDomain45325222026-09-022026-09-02ResolutionOrAgendaDomain55325222026-09-02ResolutionOrAgendaDomain55325222026-09-022026-09-02ResolutionOrAgendaDomain65325222026-09-02ResolutionOrAgendaDomain6iso4217:INRxbrli:purePETRONET LNG LIMITEDPETRONETNew2026-09-2815:00:002026-09-02Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)28Monday2026-09-2815:00:00Not Applicable as AGM being held through VC6The tenure end date of Shri Arun Kumar Singh being Nominee Director from ONGC and Shri Arvinder Singh Sahney being Nominee Directorfrom IOCL cannot be determined. <BR> <BR> However, for the purpose of validation of file, the date of retirement of both the above directors has been entered. <BR> <BR> For the purpose of tenure end date in details of RPT, the last date by which AGM of the Company should be held in the year 2027 has been entered, for the purpose of validation of XBRL file.Petronet LNG LimitedGAIL (India) LimitedPromoterSale of goods or services5561700000002026-09-282027-09-30Details in explanatory statement of AGM NoticePetronet LNG LimitedIndian Oil Corporation LimitedPromoterSale of goods or services3194400000002026-09-282027-09-30Details in explanatory statement of AGM NoticePetronet LNG LimitedBharat Petroleum Corporation LimitedPromoterSale of goods or services1818400000002026-09-282027-09-30Details in explanatory statement of AGM NoticePetronet LNG LimitedOil and Natural Gas Corporation LimitedPromoterSale of goods or services656500000002026-09-282027-09-30Details in explanatory statement of AGM NoticeOrdinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt (a) the Audited Standalone Financial Statements of the Company for the financial year ended 31st March 2026 together with the Reports of the Board of Directors (along with Annexures thereto) and of the Independent Statutory Auditors thereon (b) the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March 2026 together with the Report of the Independent Statutory Auditors thereonOrdinary ResolutionIssuance/Corporate ActionDividendTo consider declaration of final dividend on equity shares for the financial year 2025-26Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Shri Arun Kumar Singh (DIN: 06646894), who retires by rotation and, being eligible, offers himself for reappointment as the Nominee Director - ONGC of the Company.Non-Executive - Nominee DirectorShri Arun Kumar Singh066468942022-12-142026-12-06Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Shri Arvinder Singh Sahney (DIN: 10652030), who retires by rotation and, being eligible, offers himself for re-appointment as Nominee Director – IOCL of the CompanyNon-Executive - Nominee DirectorShri Arvinder Singh Sahney106520302024-11-292030-10-31Ordinary ResolutionRelated Party TransactionTo approve material Related Party Transactions entered or to be entered by the Company with the PromotersSpecial ResolutionOthersOthersPayment of commission on profits to DirectorsTo approve payment of commission on profits to Directors of the Company commencing from the financial year 2026-27 to the financial year 2030-31