PETRONET LNG LTD. - Intimation Regarding: A) 24Th Annual General Meeting Of The Company; B) E-Voting And Cut-Off Date; C) Details Regarding Dividend Payment

24th Annual General Meeting (24th AGM) of the Members of the Company will be held on Thursday, 22.09.2022 at 2:30 p.m. through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). The remote e-voting period shall commence from Sunday, 18.09.2022 at 9:00 a.m. (IST) and shall end on Wednesday, 21.09.2022 at 5:00 p.m. (IST). The cut-off date for determining the eligibility of the shareholders to vote through remote e-voting or voting at AGM (Insta Poll) is fixed on Thursday, 15.09.2022. The record date for the purpose of final dividend for the financial year 2021-22, i.e. Tuesday, 05.07.2022 had already been informed through letter dated 22.06.2022. The final dividend for the financial year 2021-22 on the equity shares of the Company as recommended by the Board in its meeting held on 11.05.2022, if declared at the 24th AGM scheduled to be held on Thursday, 22.09.2022, shall be payable within thirty days of declaration of the same, subject to TDS at applicable rates.