Announced Tue, 14 Jul · 16:55 IST
79th AGM: All 5 Resolutions Passed, Dividend Declared for FY26
Board & Shareholder Meetings View source PDF
PILANIINVS · price
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AI summary
79th AGM held on 13 July 2026 via video conferencing. All 5 resolutions passed including adoption of FY26 audited financial statements, declaration of dividend, reappointment of Shri D.K. Mantri as director, appointment of Shri Arun Laddha as Independent Director, and approval of material related party transactions. Votes polled were 6.69 lakh shares (60.44 percent of 11.07 lakh outstanding). Promoter group did not vote on the related party transaction resolution.
Likely market impact
Routine AGM outcome. Dividend for FY26 approved. New Independent Director appointed. No major material impact expected on the stock.