StockWatch
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Non Banking Financial Company (NBFC)
AGM/EGM10 Jun 2026, 09:01 pm

Piramal Finance Sends AGM Notice & Annual Report Link

AI Summary

Piramal Finance Ltd. has issued a letter to its members and debenture holders, providing a web-link and QR code to access the Integrated Annual Report for FY2025-26. The company also announced its 42nd Annual General Meeting (AGM) will be held on July 2, 2026, via Video Conferencing. The cut-off date for electronic voting eligibility is June 25, 2026. The filing also details the process for shareholders who held Piramal Enterprises Limited (PEL) shares in physical form prior to the merger, requiring them to submit ISR forms to claim their PFL shares from the Escrow Demat Account.

Key Highlights

  • AGM scheduled for July 2, 2026, via VC/OAVM.
  • Integrated Annual Report for FY2025-26 available online.
  • Cut-off date for AGM e-voting is June 25, 2026.
  • Shareholders with physical PEL shares must follow specific procedures to claim PFL shares.