Piramal Enterprises Limited has informed the Exchange regarding 'Newspaper Advertisement for information regarding 78th Annual General Meeting".
Awaiting price reaction for this filing.
Piramal Enterprises has filed a newspaper advertisement under SEBI Listing Regulations to inform shareholders about its 78th Annual General Meeting. The AGM will be held on Monday, June 30, 2025, at 3:00 p.m. IST via Video Conference (VC) / Other Audio Visual Means (OAVM), with the registered office treated as the deemed venue. The Notice of AGM along with the Integrated Annual Report for FY2024-25 was sent electronically to members on June 7, 2025, through NSDL and MUFG Intime. Remote e-voting will be open from June 27, 2025 (9:00 a.m.) to June 29, 2025 (5:00 p.m.), with a cut-off date of June 23, 2025. The advertisement was published in Financial Express (English) and Mumbai Lakshadeep (Marathi), signed by Company Secretary Bipin Singh.
This is a routine regulatory compliance filing with no material impact on the stock price. Shareholders should note the AGM date (June 30, 2025) and e-voting window (June 27–29) to participate in voting on resolutions.