PI Industries Ltd

PI Industries Ltd announced that its Board of Directors, in a meeting held on August 11, 2026, approved the incorporation of a new company named 'PI Foundation' (or similar, subject to approval) as a wholly-owned subsidiary. This new entity will be established under Section 8 of the Companies Act, 2013. The Board also approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The financial results show a profit before tax of ₹4,370 million for the quarter ended June 30, 2026, compared to ₹5,815 million in the same quarter last year. Revenue from operations for the quarter stood at ₹15,989 million.

PI Industries Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved these results, along with the incorporation of a wholly-owned subsidiary named 'PI Foundation'. The meeting commenced at 02:00 p.m. (IST) and concluded at 06:30 p.m. (IST). The company operates in the Agro Chemicals segment.

PI Industries Ltd. announced the outcome of its Board Meeting held on August 11, 2026. The Board approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. Additionally, the company resolved to incorporate a wholly-owned subsidiary named 'PI Foundation' or a similar name, subject to regulatory approval. The meeting commenced at 02:00 p.m. IST and concluded at 06:30 p.m. IST.

PI Industries Ltd has announced a Board of Directors meeting scheduled for August 11, 2026. The primary agenda is to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company also confirmed the trading window closure for designated persons and their relatives from July 1, 2026, to August 13, 2026, reopening on August 14, 2026.

PI Industries Ltd has issued letters to shareholders who have not registered their email addresses, providing the web-link and exact path to access the Notice of the 79th Annual General Meeting and the Integrated Annual Report for FY 2025-26. The AGM is scheduled for August 14, 2026. The company is facilitating access to these crucial documents via its website and stock exchange portals for shareholders who haven't provided registered email addresses. Shareholders can also request physical copies. The company urges members to update their email IDs and KYC details for seamless electronic communication.

PI Industries Ltd has announced its 79th Annual General Meeting (AGM) will be held on August 14, 2026, at 10:30 a.m. IST via Video Conferencing. The company has fixed August 7, 2026, as the record date for determining entitlement to a final dividend of ₹10 per equity share for the financial year 2025-26, if declared at the AGM. The Integrated Annual Report for FY 2025-26, detailing the company's performance and strategic vision, has also been submitted and uploaded on the company's website and the registrar's e-voting portal. The report highlights PI Industries' evolution into a life sciences enterprise, focusing on innovation and sustainability.

PI Industries Ltd. has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26, in compliance with SEBI regulations. The report, which is part of the Integrated Annual Report, details the company's performance across various ESG parameters. Key disclosures include corporate identity, registered and corporate addresses, contact information for queries, and the reporting boundary (standalone). The report also provides data on employee demographics, including gender representation and the number of differently-abled employees and workers. Additionally, it outlines the company's business activities, products, markets served (with exports contributing 81.08% of turnover), and operational locations. Turnover rate trends for permanent employees and workers over the past three fiscal years are also presented.

PI Industries Ltd has submitted its Integrated Annual Report for the financial year 2025-26, along with the notice for its 79th Annual General Meeting (AGM). The AGM is scheduled for Friday, August 14, 2026, at 10:30 a.m. IST, to be conducted via Video Conferencing. The company has fixed Friday, August 7, 2026, as the record date for determining entitlement to a potential final dividend of ₹10 per equity share for FY25-26. The report details the company's strategic vision, business strategy, value creation model, sustainability goals, and financial performance, emphasizing its evolution into a life sciences enterprise from its agrisciences foundation. The report and AGM notice are available on the company's website and the registrar's website.

PI Industries Limited has announced that its 79th Annual General Meeting (AGM) will be held on August 14, 2026. The meeting will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). A significant agenda item is the potential declaration of a final dividend of ₹10 per equity share for the financial year 2025-26. The company has fixed August 7, 2026, as the record date to determine shareholder eligibility for this dividend, subject to its declaration at the AGM. This announcement follows SEBI and MCA guidelines.

PI Industries Limited has announced August 7, 2026, as the record date for determining shareholder entitlement to the final dividend for the financial year 2025-26. The dividend, if declared at the upcoming 79th Annual General Meeting (AGM) scheduled for August 14, 2026, will be ₹10 per equity share. The AGM will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM), adhering to regulatory guidelines. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.