Pitti Engineering Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2025
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Pitti Engineering Limited held its 41st Annual General Meeting on September 26, 2025, from 2:30 PM to 3:08 PM via video conferencing. All Directors were present, and the Auditors' Reports contained no qualifications. Members voted on five key items: (1) adoption of audited financial statements for FY ended March 31, 2025 (standalone and consolidated), (2) declaration of final dividend on equity shares for FY25, (3) re-appointment of Shri Sharad B Pitti as Director (retires by rotation), (4) ratification of cost auditor remuneration for FY26, and (5) appointment of Shri Ajay Kishen as Secretarial Auditor. E-voting was conducted through NSDL, and the voting results will be submitted to stock exchanges within two working days. Chairman Sharad B Pitti and MD & CEO Akshay S Pitti addressed shareholder queries during the meeting.
The filing is procedural and confirms key agenda items including a final dividend declaration, director re-appointment, and auditor appointments for the upcoming year. Shareholders should await the voting results announcement (expected within two working days) for the final outcome of all resolutions.