Pilani Investment and Industries Corporation Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on Jun 30, 2025
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Pilani Investment and Industries Corporation Limited held its 78th Annual General Meeting on June 30, 2025, from 3:00 PM to 4:10 PM IST via video conferencing, chaired by Smt. Rajashree Birla. Seven resolutions were transacted, including adoption of audited financial statements (standalone and consolidated) for FY ended March 31, 2025, declaration of a dividend on equity shares, and re-appointment of Smt. Rajashree Birla as Director. Other items included continuation of Rajashree Birla as Non-Executive Director, fixing borrowing powers, approval of material related party transactions, and appointment of the Secretarial Auditor. All resolutions were put to vote through remote e-voting and electronic voting during the AGM, and are deemed passed subject to receipt of the requisite majority. The detailed voting results will be submitted to the exchanges separately in due course.
This is a routine procedural filing confirming the AGM was conducted smoothly and all agenda items were transacted. Shareholders should await the separate voting results filing to confirm the final outcome of each resolution; the proposed dividend and related party transaction approvals are the items most likely to draw investor attention.