A meeting of the Board of Directors of Piramal Finance Limited is scheduled to be held on Thursday, 16th July 2026.
The Board will consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June 2026.
The Board will consider a proposal for raising funds through issuance of eligible securities by way of qualified institutions placement(s), rights issue, preferential allotment, private placement(s), or any combination thereof.
The fundraising would be subject to market conditions and required regulatory/statutory approvals.
The Board may consider convening a shareholders' meeting to seek approval via postal ballot for the fundraising proposal.
Trading Window Closure
In accordance with the Company's Code of Conduct and SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the company's securities has been closed for all designated persons and their immediate relatives.
The trading window closure became effective from 9th July 2026 and will continue to remain closed in line with the Code and SEBI PIT Regulations.
