Company Disclosure
Pilani Investment and Industries Corporation Limited (CIN: L24131WB1948PLC095302) has submitted a regulatory filing under Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding dividend declaration and Annual General Meeting arrangements.
Dividend Declaration
- The Board of Directors recommended a dividend of ₹9 per equity share (90% of face value of ₹10 each) for the financial year 2025-26
- This recommendation was made during the board meeting held on 4th June, 2026
- Previous intimation of this dividend recommendation was already submitted via letter dated 4th June, 2026
Book Closure Details
- Register of Members and Share Transfer Books will remain closed from Tuesday, 7th July, 2026 to Monday, 13th July, 2026 (both days inclusive)
- The closure is for the purposes of the 79th Annual General Meeting and determining eligibility for dividend for FY ended 31st March, 2026
Annual General Meeting Details
- Date: Monday, 13th July, 2026
- Time: 3:00 PM IST
- Mode: Video Conferencing / Other Audio-Visual Means
- Venue: The proceedings shall be deemed conducted at the Registered Office - Birla Building, 9/1, R. N. Mukherjee Road, Kolkata-700001
- The virtual meeting format is in accordance with circulars issued by the Ministry of Corporate Affairs and SEBI
Distribution
Copies were sent to:
- National Securities Depository Ltd., Trade World, A Wing, 4th Floor, Kamala Mills Compound, Lower Parel, Mumbai-400013
- Central Depository Services (India) Ltd., Marathon Futurex, A Wing, 25th Floor, NM Joshi Marg, Lower Parel, Mumbai-400013
- Niche Technologies Pvt. Ltd., 3A, Auckland Place, 7th Floor, Room No-7A and 7B, Kolkata-700017
- Catalyst Trusteeship Limited, Unit No. 901, 9th Floor, Tower-B, Peninsula Business Park, Senapati Bapat Marg, Lower Parel (W), Mumbai-400013