Date: 8th July 2026
Board Meeting Outcomes
The communication has been uploaded on the company website: https://www.pidilite.com/investor-relations/listing-information.
Dividend Declaration or Non-Declaration
Record date for Dividend: Thursday, 23rd July 2026.
Dividend payment date: On or after 7th August 2026.
Last date for submission of TDS exemption forms: Friday, 10th July 2026.
Corporate Calendar & Scheduled Events
The 57th Annual General Meeting is scheduled for Tuesday, 4th August 2026 at 3:00 p.m. (IST) through Video Conferencing facility / Other Audio Visual Means.
Cut-off date for e-Voting: Tuesday, 28th July 2026.
e-Voting period: From Friday, 31st July 2026 at 09:00 a.m. (IST) to Monday, 3rd August 2026 at 05:00 p.m. (IST).
Other Operational / Legal / Strategic Disclosures
Shareholders without registered email addresses are instructed to access the Annual Report via:
- Company website: www.pidilite.com
- Stock exchange websites: www.bseindia.com and www.nseindia.com
- Direct weblink: https://www.pidilite.com/investor-relations/financials/annual-reports
Process to update e-mail address:
- Demat holders: Contact respective Depository Participant.
- Physical shareholders: Contact Registrar & Transfer Agent, MUFG Intime India Private Limited.
- RTA Address: C-101, 1st Floor, Embassy 247 Park, Lal Bahadur Shastri Marg, Vikhroli West, Mumbai - 400083.
- RTA Contact: Tel. +91 8108118484, Email: investor.helpdesk@in.mpms.mufg.com, Website: www.in.mpms.mufg.com.