Announced Fri, 19 Jun · 14:53 IST
Pilani Investment 79th AGM on July 13, 2026; seeks nod for director, RPTs
Board & Shareholder Meetings View source PDF
PILANIINVS · price
▲ 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
-0.4%1-day move
₹4450.00
prior close
₹4423.30
base price
In-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
-0.1-0.1+0.0-0.2-0.4-2.1-1.6-1.3-2.5-1.1+0.2-1.7——
Up moveDown movePending
AI summary
Pilani Investment issued notice for its 79th AGM on July 13, 2026 at 3 PM via video conferencing. Items include adoption of FY26 audited financials, declaration of dividend, re-appointment of D.K. Mantri as director, appointment of Arun Laddha as Independent Director for 5 years, and approval for Inter Corporate Deposits up to Rs 2,200 crore to Birla Group Holdings, Rs 600 crore to Applause Entertainment and Rs 700 crore to Azure Jouel. Remote e-voting runs July 9 to 12.
Likely market impact
Shareholders will vote on FY26 results, dividend, director appointments and large related-party loans to group companies.