Power and Instrumentation (Gujarat) Limited has submitted a regulatory disclosure to the National Stock Exchange of India Limited and BSE Limited regarding compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The disclosure intimates that the company has dispatched a letter containing a web-link to access the 42nd Annual Report for the financial year 2025-26 to members who have not registered their email addresses with the Company, Registrar and Share Transfer Agent, or Depositories as of the cut-off date of August 28, 2026.
The 42nd Annual General Meeting of the company is scheduled to be held on Friday, September 25, 2026, at 2:30 PM IST through Video Conferencing/Other Audio Visual Means.
The exact web-links provided for accessing documents are:
- Annual Report: https://grouppower.org/wp-content/uploads/2026/09/PIGL-Annual-Report-2025-26.pdf
- Notice of AGM: https://grouppower.org/wp-content/uploads/2026/09/PIGL-Notice-of-AGM1.pdf
The exact path to access the Annual Report is: https://grouppower.org/annual-reports/ >> Investor >> Annual Compliance >> Annual Reports >> Annual Report 2025-26 >> Click to open
Skyline Financial Services Pvt. Ltd is identified as the Registrar & Share Transfer Agent of the company, with contact details provided: Address - A/506 Dattani Plaza, Andheri Kurla Road, Safed Pool, Andheri (East), Mumbai - 400072; Mobile - +91 9930173806; Email - pravin.cm@skylinerta.com.
The document is signed by Padmaraj P. Pillai (Managing Director, DIN: 00647590) and Kavita Pillai (Director, DIN: 07731925) on behalf of the Board of Directors.
The company encourages members to update their email addresses with their depository participants to receive future communications electronically and support green initiatives.