Key Details
Regulatory References: SEBI (LODR) Regulations, 2015 - Regulation 30, Schedule III, and specifically Regulation 36(1)(b). The AGM is also held in compliance with the Companies Act, 2013 and MCA Circular no. 03/2025 dated September 22, 2025.
Event: The 79th Annual General Meeting (AGM) of PI Industries Limited is scheduled to be held on Friday, August 14, 2026, at 10:30 A.M. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
Purpose of Communication: To inform shareholders without a registered email address of the web-link and exact path to access the Notice of the 79th AGM and the Integrated Annual Report for the financial year ended March 31, 2026 (FY 2025-26).
Instructions to Shareholders
Shareholders who wish to obtain a physical copy of the Integrated Annual Report may submit a request by writing to investor@piind.com.
The company strongly encourages all members to register and keep their email IDs updated with their respective Depository Participants (DPs) or the Registrar and Transfer Agent (RTA), KFin Technologies Limited. Members are also requested to ensure their PAN, KYC particulars (including postal address with PIN code, email ID, mobile number, and bank account details), and nomination details are updated in the records.
- Demat Holders: Contact their respective Depository Participants.
- Physical Folio Holders: Approach the RTA at einward.ris@kfintech.com.
Important Note: Payments, including dividends, for folios where PAN or KYC details remain incomplete shall be released only upon registration of the required information.
Parties Involved
- Registrar & Transfer Agent (RTA): KFin Technologies Limited
- Stock Exchanges: BSE Limited and National Stock Exchange of India Ltd.