Intimation under Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements, Regulations, 2015 - Newspaper Advertisement for information regarding 78th AnnualGeneral Meeting and Record Date for final dividend
Awaiting price reaction for this filing.
Piramal Enterprises has informed the stock exchanges about newspaper advertisements published in Business Standard (English) and Mumbai Lakshadeep (Marathi) regarding its 78th Annual General Meeting (AGM) and the record date for the final dividend. The 78th AGM is scheduled for Monday, 30th June 2025 at 3:00 PM IST and will be held through Video Conferencing / Other Audio Visual Means. The record date for eligibility for the final dividend for FY 2024-25 has been fixed as Friday, 13th June 2025. Shareholders holding equity shares on the record date will be entitled to the final dividend. E-voting facility will be made available to shareholders through NSDL, and the notice, annual report, and other AGM documents are available on the company's website and the stock exchange websites.
This is a routine compliance filing. For shareholders, the key takeaway is that the record date of 13th June 2025 determines who will receive the final dividend for FY 2024-25, and the AGM on 30th June 2025 will consider approval of accounts, dividend, and other business items including changes to the Memorandum and Articles of Association and the company's registered office.