Voting Results

PETRONET LNG LIMITED

Scrip code	532522
NSE Symbol	PETRONET
MSEI Symbol	NOTLISTED
ISIN	INE347G01014
Type of meeting	Postal Ballot
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)	23-11-2024
Start time of the meeting
End time of the meeting

Name of the Scrutinizer	Sachin Agarwal
Firms Name	Agarwal S. & Associates
Qualification	CS
Membership Number	5774
Date of Board Meeting in which appointed	11-09-2024
Date of Issuance of Report to the company	25-11-2024

Record date	18-10-2024
Total number of shareholders on record date	464667
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group
b) Public
No. of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group
b) Public
No. of resolution passed in the meeting	1
Disclosure of notes on voting results

Resolution required: (Ordinary / Special)					Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?					false
Description of resolution considered					To appoint Shri Satish Kumar Vadugiri (09322002) as Nominee Director (IOCL) of the Company
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes â€“ in favour	No. of votes â€“ against	% of votes in favour on votes polled	% of Votes against on votes polled
		(1)	(2)	(3)=[(2)/(1)]*100	(4)	(5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
Promoter and Promoter Group	E-Voting	750000000	750000000	100.00	750000000	0	100.00	0.00
	Poll		0	0.00	0	0	0.00	0.00
	Postal Ballot (if applicable)		0	0.00	0	0	0.00	0.00
	Total	750000000	750000000	100.00	750000000	0	100.00	0.00
Public- Institutions	E-Voting	588677646	536382358	91.12	197250804	339131554	36.77	63.23
	Poll		0	0.00	0	0	0.00	0.00
	Postal Ballot (if applicable)		0	0.00	0	0	0.00	0.00
	Total	588677646	536382358	91.12	197250804	339131554	36.77	63.23
Public- Non Institutions	E-Voting	161322442	1218277	0.76	1107991	110286	90.95	9.05
	Poll		0	0.00	0	0	0.00	0.00
	Postal Ballot (if applicable)		0	0.00	0	0	0.00	0.00
	Total	161322442	1218277	0.76	1107991	110286	90.95	9.05
Total		1500000088	1287600635	85.84	948358795	339241840	73.65	26.35
Whether resolution is Pass or Not.							true
Disclosure of notes on resolution