Letter to Shareholders under Regulation 36(1)(b) providing the web-link and exact path of the Company''s website for accessing the Notice of 79th Annual General Meeting and Integrated Annual ....
PIIND · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
PI Industries Limited has sent letters to shareholders whose email IDs are not registered with the company, its registrar KFin Technologies, or their depository participants. The letter informs them about the 79th Annual General Meeting scheduled for Friday, August 14, 2026, at 10:30 AM IST, to be held via Video Conferencing / Other Audio-Visual Means. Since emails cannot be sent to these shareholders, the company is providing the direct web-link (www.piindustries.com/investor/financial-performance/annual-reports/) and the exact navigation path on its website to access the AGM Notice and the Integrated Annual Report for FY 2025-26. The documents are also available on BSE, NSE, and KFin websites, and physical copies can be requested by writing to investor@piind.com. The company has reminded shareholders to update their PAN, KYC, and nomination details, warning that dividends will be withheld for folios with incomplete information.
This is a routine regulatory communication ahead of the AGM and carries no material impact on stock price. Shareholders without registered emails should use the provided web link to access meeting documents and should update their KYC details promptly to avoid any disruption to dividend payments.