Key Dates and Events
- AGM Date: Monday, 13th July, 2026 at 3:00 PM IST
- AGM Mode: Video Conferencing/Other Audio-Visual Means (OAVM)
- Regulatory Reference: SEBI Listing Regulations, Regulation 36(1)(b)
Shareholder Communication Details
The company has sent a letter providing the web-link of the 79th Annual Report 2025-26 to members who have not registered their email addresses with the Company/Registrar & Transfer Agent/Depositories. For shareholders whose email addresses are not registered in the company's records, the Notice of AGM along with the 79th Annual Report 2025-26 cannot be sent electronically.
Web Access Information
Shareholders can access the Notice of AGM and 79th Annual Report 2025-26 at: https://www.pilaniinvestment.com/annualreport.html
Registration Instructions
For shares in electronic form: Shareholders must approach their Depository Participant to register email addresses.
For shares in physical form: Shareholders must write to the RTA of the Company - Niche Technologies Private Limited at 3A, Auckland Place, 7th Floor, Room No- 7A & 7B, Kolkata-700017, Email: nichetechpl@nichetechpl.com, Phone: 033-2280 6616/6617.