Piramal Enterprises Limited has informed the Exchange regarding 'Letter to the Members pursuant to Regulation 36(1)(b) of SEBI Listing Regulations'.
Awaiting price reaction for this filing.
Piramal Enterprises has sent a letter to shareholders who have not registered their email addresses, sharing a web link to the Integrated Annual Report for FY2024-25. The company's 78th Annual General Meeting (AGM) is scheduled for Monday, 30th June 2025 at 3:00 p.m. IST and will be held entirely through video conferencing. The cut-off date for shareholders to be eligible for e-voting on AGM business is Monday, 23rd June 2025. The full annual report is available on the company's website at piramalenterprises.com/financial-reports. Shareholders are encouraged to register email IDs with depositories and convert physical holdings to demat form.
This is a routine procedural filing with no material impact on the stock price. Shareholders should note the 23rd June 2025 cut-off date to be eligible for e-voting and the 30th June 2025 AGM date to participate in company decisions.