Board Meeting Announcement for Petronet LNG Ltd - May 19, 2025

Petronet LNG Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve (i) audited financial results of the company for the quarter and year ended 31.03.2025 (ii) recommendation of final dividend for the financial year 2024-25 on the equity shares of the company if any subject to approval of the shareholders in the ensuing Annual General Meeting. (iii) Closure of trading window from 01.04.2025 to 21.05.2025 (both days inclusive)