PICCADILY AGRO INDUSTRIES LTD.

Piccadily Agro Industries Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct. The trading window will be shut from October 1, 2026, until 48 hours after the declaration of the un-audited financial results for the quarter ending September 30, 2026. The exact date of the board meeting to approve these results will be communicated later. This measure is standard practice to prevent insider trading during sensitive financial reporting periods.

Piccadily Agro Industries Ltd. announced that its premium aged rum brand, Camikara, has received multiple international awards. Camikara 3YO, 8YO, and 12YO each won Silver medals at the International Spirits Challenge 2026 in the UK. Additionally, at the SIP Awards 2026 in California, Camikara 8YO was awarded Best in Class – Platinum, and Camikara 3YO received a Gold medal and the Innovation Award. These accolades highlight the quality of Indian rum made from pure sugarcane juice and position Camikara as a globally competitive brand.

Piccadily Agro Industries Ltd has filed its 32nd Annual Report for the financial year ended March 31, 2026. The report details the company's performance, strategic initiatives, and future outlook, highlighting its position as India's largest independent producer of malt spirit. The company emphasizes its journey in creating global brands like Indri, Camikara, Whistler, and Cashmir, focusing on craftsmanship, quality, and expanding its international presence. The annual report is available on the company's website, and the Annual General Meeting (AGM) is scheduled for September 25, 2026, via Video Conferencing. Book closure dates are set from September 19 to September 25, 2026.

Piccadily Agro Industries Ltd has announced its 32nd Annual General Meeting (AGM) for the financial year ended March 31, 2026. The AGM is scheduled to be held on September 25, 2026, at 4:30 PM via Video Conferencing (VC)/Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements, declaration of a dividend for FY 2025-26, reappointment of a director, appointment of statutory auditors M/s Rattan Kaur & Associates for five years, and reappointment of Mr. Harvinder Singh Chopra as Managing Director and Mr. Dharmendra Kumar Batra as Whole-time Director.

Piccadily Agro Industries Ltd has announced a book closure period from September 19, 2026, to September 25, 2026, for its 32nd Annual General Meeting (AGM) scheduled for September 25, 2026. The company has fixed September 18, 2026, as the record date for determining shareholders eligible for remote e-voting and attending the meeting via video conferencing. The register of members and share transfer books will be closed during this period.

Piccadily Agro Industries Ltd announced its Board of Directors has recommended a final dividend of ₹1 per equity share for the financial year 2025-26. This recommendation is subject to shareholder approval at the upcoming Annual General Meeting (AGM). The dividend will be paid within 30 days of the AGM's conclusion. The company also scheduled its 32nd AGM for September 25, 2026, with the Register of Members closing from September 19 to September 25, 2026, for the purpose of the dividend and AGM.

Piccadily Agro Industries Ltd announced that its Board of Directors has recommended a final dividend of ₹1 per equity share, representing 10% of the face value. This recommendation is subject to shareholder approval at the upcoming Annual General Meeting (AGM). The dividend will be paid within 30 days of the AGM's conclusion. The company also announced the 32nd AGM will be held on September 25, 2026, with the register of members closed from September 19 to September 25, 2026.

Piccadily Agro Industries Ltd. has announced September 18, 2026, as the record date for determining shareholders eligible for dividend payment for the financial year 2025-26. The company's Register of Members and Share Transfer Books will be closed from September 19 to September 25, 2026, inclusive. This period coincides with the 32nd Annual General Meeting (AGM) scheduled for September 25, 2026. The record date also serves as the cut-off date for remote e-voting for the AGM.

Piccadily Agro Industries Ltd has announced the record date of September 18, 2026, for the payment of dividend for the financial year 2025-26. The company's Register of Members and Share Transfer Books will be closed from September 19, 2026, to September 25, 2026, inclusive, for the 32nd Annual General Meeting (AGM) scheduled for September 25, 2026. Additionally, September 18, 2026, is fixed as the cut-off date for remote e-voting for the AGM.

Piccadily Agro Industries Ltd announced that its Board of Directors has recommended a final dividend of 10%, or ₹1 per equity share, for the financial year 2025-2026. This recommendation is subject to shareholder approval at the upcoming Annual General Meeting (AGM). The company also scheduled its 32nd AGM for Friday, September 25, 2026, with the Register of Members to be closed from September 19 to September 25, 2026, inclusive. The dividend payment is expected within 30 days of the AGM's conclusion.