Pilani Investment and Industries Corporation Limited submitted a regulatory disclosure to the National Stock Exchange of India Ltd. and BSE Ltd. regarding the outcome of its Board of Directors meeting held on 4th June, 2026.
The Board meeting, which commenced at 3:30 PM IST and concluded at 3:50 PM IST, primarily addressed the recommendation of dividend for the financial year ended 31st March, 2026.
The Board recommended a dividend of 90% at the rate of ₹9 (Rupees Nine only) per equity share. The equity shares have a face value of ₹10 each. This dividend recommendation is subject to approval by shareholders at the ensuing Annual General Meeting of the Company.
The company stated that the date of the Annual General Meeting and the Book Closure dates will be communicated separately.
This disclosure is made under Regulation 30, 51 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.