Pilani Investment and Industries Corporation Limited has informed the Exchange regarding 'Proceedings of AGM held on 30th June, 2025'.
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Pilani Investment and Industries Corporation Limited held its 78th Annual General Meeting on 30th June 2025 via video conferencing, chaired by Smt. Rajashree Birla. The meeting ran from 3:00 PM to 4:10 PM. Seven resolutions were transacted, including adoption of audited financial statements for FY25, declaration of dividend, re-appointment of Smt. Rajashree Birla as Director, her continuation as Non-Executive Director, fixing of borrowing powers, approval of material related party transactions, and appointment of the Secretarial Auditor. All resolutions are deemed passed, subject to receipt of requisite majority, with voting results to be declared separately under Regulation 44(3). E-voting facility was kept open for 15 minutes after the meeting concluded for shareholders to cast their votes.
This is a routine procedural filing confirming the AGM was conducted successfully with all agenda items taken up. No material new information is disclosed, though the declaration of dividend and related party transaction approvals are items shareholders should watch for in the upcoming voting results announcement.