Announced Thu, 2 Jul · 19:25 IST
42nd AGM held: dividend of Rs 11/share declared, all resolutions passed
Board & Shareholder Meetings View source PDF
PIRAMALFIN · price
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Price reaction · full curve 14 horizons · vs prior close
+0.0%1-day move
₹2170.00
prior close
₹2199.00
base price
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-1.3-2.0-1.8-0.7+0.0-1.1-2.0-3.2-0.7-0.9-4.4———
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AI summary
Piramal Finance held its 42nd AGM on July 2, 2026 via video conferencing, chaired by Anand Piramal. All six resolutions passed. Key items: adoption of FY26 financials, final dividend of Rs. 11 per share (FV Rs. 2), re-appointment of Anand Piramal, re-appointment of Suhail Nathani as Independent Director, NCD issue on private placement, and loan-to-equity conversion in case of default. E-voting ran June 29 to July 1.
Likely market impact
Final dividend of Rs. 11 per share confirmed for FY26. NCD issuance and loan-to-equity conversion provisions approved, giving flexibility for future fundraising.