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)	25-01-2025
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	29-11-2024
Date of Issuance of Report to the company	27-01-2025

Record date	20-12-2024
Total number of shareholders on record date	449142
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	3
Disclosure of notes on voting results

Resolution required: (Ordinary / Special)					Special
Whether promoter/promoter group are interested in the agenda/resolution?					false
Description of resolution considered					To reappoint Shri Sanjeev Mitla (DIN: 00160478) as an Independent Director 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	595053388	543540885	91.34	353683312	189857573	65.07	34.93
	Poll		0	0.00	0	0	0.00	0.00
	Postal Ballot (if applicable)		0	0.00	0	0	0.00	0.00
	Total	595053388	543540885	91.34	353683312	189857573	65.07	34.93
Public- Non Institutions	E-Voting	154946700	888133	0.57	791232	96901	89.09	10.91
	Poll		0	0.00	0	0	0.00	0.00
	Postal Ballot (if applicable)		0	0.00	0	0	0.00	0.00
	Total	154946700	888133	0.57	791232	96901	89.09	10.91
Total		1500000088	1294429018	86.30	1104474544	189954474	85.33	14.67
Whether resolution is Pass or Not.							true
Disclosure of notes on resolution

Resolution required: (Ordinary / Special)					Special
Whether promoter/promoter group are interested in the agenda/resolution?					false
Description of resolution considered					To reappoint Shri Sundeep Bhutoria (DIN: 00733800) as an Independent Director 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	595053388	543005784	91.25	236214738	306791046	43.50	56.50
	Poll		0	0.00	0	0	0.00	0.00
	Postal Ballot (if applicable)		0	0.00	0	0	0.00	0.00
	Total	595053388	543005784	91.25	236214738	306791046	43.50	56.50
Public- Non Institutions	E-Voting	154946700	886691	0.57	789450	97241	89.03	10.97
	Poll		0	0.00	0	0	0.00	0.00
	Postal Ballot (if applicable)		0	0.00	0	0	0.00	0.00
	Total	154946700	886691	0.57	789450	97241	89.03	10.97
Total		1500000088	1293892475	86.26	987004188	306888287	76.28	23.72
Whether resolution is Pass or Not.							true
Disclosure of notes on resolution

Resolution required: (Ordinary / Special)					Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?					false
Description of resolution considered					To appoint Shri Arvinder Singh Sahney (DIN: 10652030) 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	595053388	543540885	91.34	215069661	328471224	39.57	60.43
	Poll		0	0.00	0	0	0.00	0.00
	Postal Ballot (if applicable)		0	0.00	0	0	0.00	0.00
	Total	595053388	543540885	91.34	215069661	328471224	39.57	60.43
Public- Non Institutions	E-Voting	154946700	885291	0.57	806277	79014	91.07	8.93
	Poll		0	0.00	0	0	0.00	0.00
	Postal Ballot (if applicable)		0	0.00	0	0	0.00	0.00
	Total	154946700	885291	0.57	806277	79014	91.07	8.93
Total		1500000088	1294426176	86.30	965875938	328550238	74.62	25.38
Whether resolution is Pass or Not.							true
Disclosure of notes on resolution