Pilani Investment and Industries Corporation Ltd

Pilani Investment and Industries Corporation Ltd has announced the closure of its trading window for all designated and connected persons. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be closed from July 1st, 2026, and will reopen 48 hours after the public announcement of the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30th, 2026. Designated persons are advised against trading in the company's securities during this period. The date for the board meeting to approve these financial results will be communicated later.

Pilani Investment and Industries Corporation Ltd has informed the stock exchange that it has dispatched a letter to shareholders who have not registered their email addresses. This letter provides the web-link to the company's 79th Annual Report for the fiscal year 2025-26. The 79th Annual General Meeting (AGM) is scheduled for July 13, 2026, to be held via Video Conferencing/Other Audio-Visual Means. Shareholders can access the AGM notice and the Annual Report at https://www.pilaniinvestment.com/annualreport.html. Instructions are provided for shareholders to register their email addresses to receive future communications electronically.

Pilani Investment and Industries Corporation Ltd has filed its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26 as part of its 79th Annual Report. The report details the company's corporate identity, registered and corporate addresses, and contact information for queries. Pilani Investment primarily engages in investment and financing activities, accounting for 97.64% of its turnover. The company operates from two offices nationally and has no international presence. It employs 22 permanent staff, with 18 males and 4 females. The report also outlines the participation of women in leadership roles, with 2 out of 7 directors being female and 3 Key Management Personnel. Turnover rate for permanent employees is reported at 6.89% for FY26.

Pilani Investment and Industries Corporation Ltd has announced its 79th Annual General Meeting (AGM) will be held on Monday, July 13, 2026, at 3:00 PM IST. The meeting will be conducted virtually via Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in compliance with MCA and SEBI circulars. Key agenda items include the adoption of audited financial statements for FY26, declaration of dividend, re-appointment of a retiring director, and the appointment of Shri Arun Laddha as a Non-Executive Independent Director for a five-year term.

Pilani Investment and Industries Corporation Ltd has filed its 79th Annual Report for the Financial Year 2025-26. The report, submitted in compliance with SEBI regulations, includes audited financial statements, the Board's Report, and details on corporate governance. The company will distribute the report electronically to shareholders with registered email IDs and provide a weblink for others. The 79th Annual General Meeting is scheduled for July 13, 2026, to adopt the financial statements and declare a dividend.

Pilani Investment and Industries Corporation Ltd has announced Monday, July 6, 2026, as the record date for determining shareholder entitlement to a dividend for the financial year ended March 31, 2026. This dividend, if approved at the 79th Annual General Meeting (AGM) scheduled for July 13, 2026, will be paid to beneficial owners in dematerialized form and to members holding shares in physical form as of the record date. The AGM will also consider the approval of this dividend.

Pilani Investment and Industries Corporation Ltd announced a dividend of ₹9 per equity share (90%) for FY 2025-26. The company has scheduled its 79th Annual General Meeting (AGM) for Monday, July 13, 2026, at 3:00 PM IST, to be conducted via video conferencing. The Register of Members and Share Transfer Books will be closed from July 7 to July 13, 2026, inclusive, for the AGM and to determine dividend eligibility. The AGM proceedings will be deemed to be conducted at the company's registered office in Kolkata.

Pilani Investment and Industries Corporation Ltd announced that its Board of Directors has recommended a dividend of 90% (Rs. 9 per equity share) for the financial year ended March 31, 2026. This recommendation is subject to shareholder approval at the upcoming AGM. The company also issued a communication to shareholders regarding the deduction of tax at source (TDS) on dividend payments, as per the Income Tax Act, 2025. The TDS rates vary based on the shareholder's residential status and PAN details, with specific provisions for resident individuals, non-individuals, and non-resident shareholders. The company will withhold taxes at the prescribed rates upon dividend approval.

Pilani Investment and Industries Corporation Ltd announced that its Board of Directors, in a meeting held on June 4, 2026, recommended a dividend of 90% (Rs. 9 per equity share) for the financial year ended March 31, 2026. This recommendation is subject to shareholder approval at the upcoming Annual General Meeting. The company will separately announce the AGM date and book closure dates.

Pilani Investment and Industries Corporation Ltd announced that its Board of Directors, in a meeting held on June 4, 2026, has recommended a dividend of 90%, equivalent to Rs. 9 per equity share of Rs. 10 face value, for the financial year ended March 31, 2026. This recommendation is subject to shareholder approval at the upcoming Annual General Meeting (AGM). The company will separately communicate the AGM date and book closure dates.