Pitti Engineering Ltd to hold 42nd AGM on Sep 18, 2026

Pitti Engineering Ltd has announced its 42nd Annual General Meeting (AGM) will be held on Friday, September 18, 2026, at 4:00 PM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for the fiscal year ended March 31, 2026, declaration of a final dividend of ₹2.50 per equity share, and the re-appointment of Shri Akshay S Pitti as a Director. Additionally, the company will seek ratification of remuneration for Cost Auditors for FY 2026-27 and approval to maintain company registers at the Registrar and Transfer Agent's office.