Company Response to NSE Query on Financial Results
Communication Details
Pilani Investment and Industries Corporation Limited responded to the National Stock Exchange of India Ltd. via letter dated July 3, 2026, addressing a query received on June 25, 2026 regarding clarification for financial results.
Nature of Query and Company's Clarification
The exchange sought clarification regarding the signing of financial results. The company clarified that:
- The Board of Directors approved the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2026 at their meeting held on May 28, 2026
- The financial results were duly signed by Director Shri Devendra Kumar Mantri (DIN: 00075664) who was authorized by the Board for this purpose
- Information about the signing was already mentioned under point no. 1 of their letter dated May 28, 2026 (Annexure A)
Additional Board Meeting Details from May 28, 2026
The original board meeting included:
1. Approval of Audited Standalone and Consolidated Financial Results for Q4 and FY ending March 31, 2026
2. Adjournment of dividend decision to June 4, 2026 meeting
3. Appointment of Shri Arun Laddha (DIN: 00079406) as Additional Director (Non-Executive Independent Director) for a 5-year term commencing May 28, 2026, subject to shareholder approval
4. Submission of various regulatory documents including utilization of NCD proceeds and compliance certificates
Trading Window Closure
The trading window closure period was extended until 48 hours after the dividend announcement scheduled for June 4, 2026.