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 newspaper advertisements in Financial Express (English) and Mumbai Lakshadeep (Marathi) regarding its 78th Annual General Meeting. The AGM is scheduled for Monday, June 30, 2025 at 3:00 PM IST via Video Conference / Other Audio Visual Means. The notice and integrated annual report for FY2024-25 were dispatched electronically on June 7, 2025 to shareholders whose email IDs are registered. Remote e-voting through NSDL will be open from June 27, 2025 (9:00 AM) to June 29, 2025 (5:00 PM), with the cut-off date set as June 23, 2025. Mr. Bharat R. Upadhyay has been appointed as Scrutinizer for the e-voting process.
This is a routine regulatory filing with no material business impact. Shareholders should note the e-voting cut-off date of June 23, 2025 and voting window of June 27-29, 2025 if they wish to participate remotely in the AGM.