79th AGM held on 13 July 2026; 5 resolutions transacted including dividend
PILANIINVS · price
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The 79th AGM of Pilani Investment and Industries Corporation Limited was held on 13 July 2026 via video conferencing, chaired by Smt. Rajashree Birla. Five resolutions were transacted: adoption of audited financials for FY ending 31 March 2026, declaration of dividend on equity shares, re-appointment of D.K. Mantri as director, appointment of Arun Laddha as Non-Executive Independent Director, and approval of material related party transactions. Meeting ran from 3:00 PM to 4:05 PM IST. Voting results to be intimated later.
Routine AGM. Key items: dividend declaration, new Independent Director, and related party transaction approval. Await voting results.