PI Industries Limited has informed the Exchange that Board of Directors at its meeting held on May 19, 2025, recommended Final Dividend of Rs. 10 per equity share.
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PI Industries' Board, meeting on May 19, 2025, approved audited standalone and consolidated financial results for Q4 and FY ended March 31, 2025, with an unmodified auditor opinion from Price Waterhouse. The Board recommended a final dividend of Rs. 10 per equity share (1000% on Rs. 1 face value), taking total FY25 dividend to Rs. 16 per share alongside the Rs. 6 interim dividend already paid. The 78th AGM is set for August 14, 2025 via video conferencing, with August 7, 2025 fixed as the record date for dividend eligibility. The Board also appointed M/s Makarand M. Joshi & Co. as Secretarial Auditor for five years (FY26–FY30) and re-appointed M/s K.G. Goyal & Co. as Cost Auditor for FY26. Several director re-appointments were cleared, including Vice Chairperson & MD Mayank Singhal (5-year term from Oct 2025) and Joint MD Rajnish Sarna (3-year term from Nov 2025).
Shareholders on record as of August 7, 2025 will receive the Rs. 10 final dividend, boosting total FY25 payouts to Rs. 16 per share — a continuation of steady shareholder returns. The clean audit opinion and continuity in leadership provide stability, while re-appointments signal management consistency for investors.