Chennai Petroleum Corporation Ltd

Meeting Details

• Meeting date: 22 October 2026; time and venue not disclosed.

Key Agenda Items

• Consider declaration of interim dividend, if any, for FY 2026-27.
• Approve Audited Standalone and Consolidated Financial Results for Quarter and Half Year ended 30 Sept 2026.

Other Notes

• Trading window closed till 24 October 2026 for all insiders.

Chennai Petroleum Corporation Limited - Trading Window Closed from 1 October 2026 (Thursday) till 48 hours after the Financial results for the Quarter ended 30 September 2026 are filed with exchanges.

Rating Details

• Agency: ICRA Ratings Ltd; Instrument: Commercial Paper; Action: Reaffirmed; Rating: ICRA A1+.
• Current rated amount: Rs 7,500 crore; Previous amount: Rs 7,500 crore.
• Date of rating letter: 14 September 2026.
• Financial Sector Regulator: RBI.
• No change in rating level; amount unchanged.

AGM Details

• Date of AGM: 26 August 2026; voting via remote e-voting and at AGM.
• Voting window: remote e-voting open August 22–25, 2026.

Key Resolutions & Outcomes

• Item 1 (Ord): Adopt Audited financials, Directors’ Report, and Auditor’s Report.
• Item 2 (Ord): Declare preference dividend of 6.65%.
• Item 3 (Ord): Declare final dividend of ₹54 per equity share.
• Item 4 (Ord): Inder Jeet retires by rotation; re-appointment approved.
• Item 5 (Ord): Rohit Kumar Agrawala retires by rotation; re-appointment approved.
• Item 6 (Ord): S.G. Venkatesh appointed Director (Technical).
• Item 7 (Ord): V.C. Asokan appointed as Nominee Director.
• Item 8 (Ord): Ratify remuneration of Cost Auditor for 2026-27.
• All resolutions passed by requisite majorities.

Dividends

• Preference dividend of 6.65% (₹0.665 per share) approved.
• Final equity dividend of ₹54 per equity share approved.

Director Changes

• Inder Jeet retires by rotation; re-appointment approved.
• Rohit Kumar Agrawala retires by rotation; re-appointment approved.
• S.G. Venkatesh appointed Director (Technical).
• V.C. Asokan appointed Nominee Director.

Auditors

• Remuneration of Cost Auditor for 2026-27 ratified.

AGM Details

• 60th AGM will be held on 24 August 2026 at 11:00 IST via VC/OAVM.
• Remote e-voting: 20-23 August 2026.
• Record Date for dividend eligibility: 7 August 2026.
• Voting entitlement cut-off: 17 August 2026.

Dividend

• Dividend of Rs 54.00 per share proposed, subject to AGM approval.
• Dividend to be paid within 30 days of approval.

Record date details

• Record date fixed for entitlement to final dividend for FY 2025-26.
• Equity shares are the affected security.
• Record date fixed as Friday, 07 August 2026.
• Dividend of Rs 54 per equity share (face value Rs 10).
• Dividend, if approved, paid within 30 days from AGM.
• Subject to approval of shareholders at the AGM.
• TDS will be deducted at payment; submit documents by 14 August 2026.

Meeting Details

• Board meeting scheduled for 23 July 2026; time and venue not disclosed.

Key Agenda Items

• Audited standalone and consolidated financial results for quarter ended 30 June 2026 to be approved.

Other Notes

• Trading window closed till 25 July 2026 for insiders per Insider Trading Code.

Dematerialisation/rematerialisation status

• Details of dematerialised/rematerialised securities for the period were furnished to all stock exchanges.
• RTA confirms Regulation 74(5) compliance for the quarter.