Newspaper publication of 79th AGM notice and e-voting information

PILANIINVS · price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve 14 horizons · vs prior close

-1.6%1-day move

₹4425.00

prior close

₹4450.90

base price

After-mkt

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-0.1-0.1-0.5-0.2-1.6-1.1-0.7-1.9-1.7+0.2-0.6-1.6——

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AI summary

The company informed the stock exchanges about newspaper publication of its 79th Annual General Meeting (AGM) notice and e-voting information on 20th June 2026 in Financial Express (English) and Aaajkaal (Bengali). The AGM will be held on Monday, 13th July 2026 at 3:00 PM IST through video conferencing. Remote e-voting opens at 9:00 AM on 9th July and closes at 5:00 PM on 12th July 2026. Cut-off date for voting eligibility is 6th July 2026. Annual Report FY2025-26 has been emailed to shareholders.

Likely market impact

Routine procedural AGM notice. Shareholders may cast votes electronically between 9th and 12th July 2026; record date is 6th July 2026.