Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Newspaper Advertisement for information regarding 78th Annual General Meeting ....
Awaiting price reaction for this filing.
Piramal Enterprises has published a newspaper advertisement in Business Standard (English) and Mumbai Lakshadeep (Marathi) informing shareholders about its 78th Annual General Meeting scheduled for Monday, 30th June 2025 at 3:00 p.m. (IST), to be held via Video Conferencing / Other Audio Visual Means. The notice also covers the Record Date fixed for the purpose of the final dividend, which the Board has recommended at ₹2 per equity share on a face value of ₹2 (effectively a 100% dividend) for FY 2024-25, subject to shareholder approval at the AGM. Shareholders have been informed about remote e-voting facilities, with the e-voting period beginning from 27th May 2025 and the cut-off date for voting eligibility set at 23rd June 2025.
This is a routine procedural filing confirming the AGM date and final dividend eligibility. Shareholders holding shares as on the Record Date (13th June 2025) will be entitled to the ₹2 per share final dividend, pending AGM approval. The AGM outcome and dividend approval will be the next key triggers for the stock.