pi industries has fixed Friday, August 7, 2026, as the record date to determine shareholder eligibility for a final dividend of ₹10 per equity share for the financial year 2025-26. The payout is subject to approval at the upcoming Annual General Meeting (AGM). The company's Board has scheduled the 79th AGM for Friday, August 14, 2026, at 10:30 A.M. (IST), which will be conducted via Video Conferencing (VC) and Other Audio-Visual Means (OAVM). This decision aligns with circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (SEBI).

The company has issued letters to shareholders whose email addresses are not registered with PI Industries Limited, KFin Technologies Limited (Registrar to an issue and Share Transfer Agent), or Depository Participants. These letters provide the web-link and exact path to access the Notice of the 79th AGM and the Integrated Annual Report for FY 2025-26 on the company's website. The documents are also available on the BSE Limited and National Stock Exchange of India Limited websites, as well as the KFin Technologies portal.

PI Industries Limited has urged all members to register and update their email IDs with their respective Depository Participants or the Registrar to facilitate electronic communication. Additionally, shareholders are requested to ensure their PAN, KYC particulars, and nomination details are current. The company noted that payments, including dividends, for folios with incomplete PAN or KYC details will be released only after the required information is registered.

Key Meeting Details

PI Industries has recommended a final dividend of Rs 10 per equity share for the financial year 2025-26. The Board of Directors approved the recommendation at its meeting held on Tuesday, May 19, 2026. Shareholders registered as of Friday, August 7, 2026, will be eligible for the payout, which is scheduled to be made on or before September 12, 2026.

The company has scheduled its 78th Annual General Meeting (AGM) for Friday, August 14, 2026, at 10:30 a.m. IST via video conferencing. The record date for determining eligibility to participate in the e-voting process and the AGM is also Friday, August 7, 2026. Electronic copies of the AGM notice and the Integrated Annual Report were dispatched to members on Monday, July 20, 2026.

E-voting Schedule

Shareholders can cast their votes remotely or during the AGM. The remote e-voting period commences on Monday, August 10, 2026, at 9:00 a.m. IST and concludes on Thursday, August 13, 2026, at 5:00 p.m. IST. E-voting facilities at the AGM will remain open for 15 minutes after the conclusion of the meeting. Members who have already voted remotely may attend the AGM but are not entitled to vote again.

Dividend and Tax Details

The company has outlined the key dates and compliance requirements for the dividend distribution. Members are required to submit necessary documents for tax deduction at source (TDS) compliance by Friday, August 4, 2026. Dividend income will be taxable in the hands of the members, and the company will deduct TDS at the time of payment.

AGM Participation

Members wishing to speak at the AGM or post queries can register via the company's emeetings portal. The registration window for speakers opens on August 10, 2026, and closes on August 12, 2026. Mr. Ashish K Friends, Company Secretary in Practice, has been appointed as the Scrutinizer to supervise the e-voting process.