
AGM/EGM19 Aug 2026, 12:45 pm
Pitti Engineering Ltd: 42nd AGM on Sep 18, ₹2.50 dividend proposed
AI Summary
Pitti Engineering Ltd announced its 42nd Annual General Meeting (AGM) will be held on September 18, 2026, at 4:00 PM IST via Video Conferencing. The company has set September 11, 2026, as the record date for both the AGM and the payment of a final dividend of ₹2.50 per equity share (50%) for the financial year 2025-26. The Annual Report, including the AGM notice and financial statements, will be distributed to shareholders. E-voting will be available from September 15th to 17th, with a final voting opportunity during the AGM.
Key Highlights
- 42nd AGM scheduled for September 18, 2026, via VC/OAVM.
- Record date for AGM and dividend payment is September 11, 2026.
- Proposed final dividend of ₹2.50 per equity share for FY 2025-26.
- E-voting facility available from September 15th to 17th, 2026.
Price Impact
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