Notice of 79th AGM scheduled on 13 July 2026 via video conferencing

Board & Shareholder Meetings View source PDF

PILANIINVS · price

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AI summary

Pilani Investment and Industries Corporation Ltd will hold its 79th AGM on 13 July 2026 at 3 PM via video conferencing. Items include adoption of FY26 audited financials, dividend declaration, re-appointment of Shri D.K. Mantri retiring by rotation, and appointment of Shri Arun Laddha as Non-Executive Independent Director for 5 years from 28 May 2026. Approval is also sought for material related party lending limits of up to Rs 2,200 Crores with Birla Group Holdings, Rs 600 Crores with Applause Entertainment, and Rs 700 Crores with Azure Jouel.

Likely market impact

Shareholders will vote on dividend, director appointments, and large related-party lending limits well above the 10 percent materiality threshold.