Pilani Investment files 79th Annual Report for FY26; AGM on 13 July 2026
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Pilani Investment and Industries Corporation Ltd submitted its 79th Annual Report for FY 2025-26 to stock exchanges. The 79th AGM is scheduled for 13 July 2026 at 3 PM via video conferencing. Key agenda items include adoption of audited financial statements, declaration of dividend, re-appointment of D.K. Mantri as director retiring by rotation, appointment of Arun Laddha as Non-Executive Independent Director for 5 years (till 27 May 2031), and shareholder approval for Inter Corporate Deposits or loans to related parties: up to Rs 2,200 crores to Birla Group Holdings, Rs 600 crores to Applause Entertainment, and Rs 700 crores to Azure Jouel.
Shareholders to vote on dividend, director appointments, and related party ICD limits at 13 July AGM. E-voting window 9 to 12 July; cut-off date 6 July.