Petronet LNG Limited - Annual General Meeting

22 Sep 2022 , 12:00 AM

Petronet LNG Limited has informed the Exchange about Scrutinizer report of Annual General Meeting held on 21-Sep-2022.This is in continuation of our letter dated 25th August 2022 and 26th August 2022, we would like to inform that 24th Annual General Meeting of the Company was held on Wednesday, 21st September 2022 at 10:00 a.m. (IST) and the business mentioned in the Notice dated 23rd August 2022 were transacted.In this regard, please find enclosed the following:1. Voting results as required under Regulation 44 of SEBI (LODR) Regulations, 2015 as Annexure-1.2. Report of Scrutinizer dated 22nd September 2022, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended as Annexure-II.The voting results are also available on the website of the Company i.e. https://www.petronetlng.in, website of NSDL (E-voting agency) i.e. www.evotingindia.com and on the notice Board at the registered office of the Company.