Key Dates
- Annual General Meeting Date: Thursday, 2nd July 2026 at 10:30 AM IST
- Cut-off date for voting eligibility: Thursday, 25th June 2026
Meeting Details
The 42nd AGM of Piramal Finance Limited (formerly Piramal Capital & Housing Finance Limited) will be conducted through Video Conferencing/Other Audio-Visual Means in accordance with MCA and SEBI circulars.
Annual Report Availability
The Integrated Annual Report for financial year 2025-26 is available on the company's website at www.piramalfinance.com/investor-corner/financial-reports. Members can access it through navigation path: Home > Investors > Annual Reports or by scanning a QR code.
Shareholder Communication
Letters with web-link and QR code are being sent to members and debenture holders who haven't registered their email addresses with the company/DPs/depositories/RTA. The company encourages electronic communication and requests members to update their email IDs with Depository Participants/Registrar.
Post-Merger Share Arrangements
Following the merger of Piramal Enterprises Limited (PEL):
- One equity share of PFL was allotted for every one equity share of PEL held as on record date (23rd September 2025)
- Shares from PEL's Unclaimed Suspense Account and Suspense Escrow Demat Account were allotted in the same ratio
- For PEL shares held in physical form, PFL equity shares were issued and allotted in an Escrow Demat Account
- All shares of the company are now held in dematerialized form
- Physical shareholders of erstwhile PEL must submit ISR forms and relevant documents to claim shares from Escrow Demat Account
- Upon completion of formalities, shares will be credited directly to their demat account