AGM/EGM19 Jun 2026, 02:33 pm
Pilani Investment Announces 79th AGM on July 13, 2026
AI Summary
Pilani Investment and Industries Corporation Ltd has announced its 79th Annual General Meeting (AGM) will be held on Monday, July 13, 2026, at 3:00 PM IST. The meeting will be conducted virtually via Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in compliance with MCA and SEBI circulars. Key agenda items include the adoption of audited financial statements for FY26, declaration of dividend, re-appointment of a retiring director, and the appointment of Shri Arun Laddha as a Non-Executive Independent Director for a five-year term.
Key Highlights
- 79th AGM scheduled for July 13, 2026, via VC/OAVM.
- Agenda includes adopting FY26 audited financial statements.
- Declaration of dividend for the financial year ended March 31, 2026.
- Appointment of Shri Arun Laddha as Non-Executive Independent Director.
- Director Shri D. K. Mantri to retire by rotation and seek re-appointment.
Price Impact
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