Piccadily Agro Industries closes trading window for Q1FY26 results

Piccadily Agro Industries Ltd has closed its trading window for designated persons and their relatives effective July 1, 2026, to prevent insider trading ahead of its quarterly financial announcement. The restriction will remain in force until 48 hours after the company declares its unaudited financial results for the quarter ending June 30, 2026. This action is in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal Code of Conduct for Prevention of Insider Trading.

The closure applies to all designated persons, their relatives, and other insiders categorized under the PIT Regulations. These individuals are prohibited from dealing in the securities of the company during this period. The specific date for the board's consideration of the financial results will be communicated separately.

Key Details of the Trading Window Closure

Detail	Information
Company Name	Piccadily Agro Industries Ltd
Regulation	SEBI (Prohibition of Insider Trading) Regulations, 2015
Closure Start Date	July 1, 2026
Closure End Date	48 hours after Q1FY26 results declaration
Quarter End	June 30, 2026
Restricted Parties	Designated persons, relatives, and other insiders

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-0.77%	-2.64%	-0.98%	-0.90%	-6.75%	-6.75%

Piccadily Agro Industries Limited has appointed statutory auditors to fill a casual vacancy and determine their remuneration following a postal ballot process. The resolution received overwhelming approval from shareholders, with 99.86% of valid votes cast in favour. This appointment ensures the company maintains its statutory audit compliance.

The postal ballot notice was dated April 28, 2026, and dispatched to members whose names appeared in the register of members as on the cut-off date of May 15, 2026. The e-voting facility was provided to shareholders, allowing them to vote remotely on the proposed resolution.

The e-voting period was open from May 20, 2026, at 9:00 A.M. to June 18, 2026, at 5:00 P.M. Prince Chadha, Practicing Company Secretary and proprietor of P. Chadha & Associates, was appointed as the scrutinizer to oversee the process and ascertain the requisite majority.

The results of the voting, compiled from the e-voting website of National Securities Depository Limited, indicate a strong mandate from the shareholders. A total of 198 members participated in the voting process.

Voting Results Summary

Particulars	Consolidated Details of Valid Votes	Votes Cast in Favour	Votes Cast Against	Invalid Votes
Total No. of Members	198	186	12	0
Total No. of Shares/Votes Held	68216430	68120684.00	95746.00	0
% to Total Valid Votes	100%	99.86%	0.14%	0.00%

The votes were unblocked on June 18, 2026, at 5:02 P.M. in the presence of two witnesses not employed by the company. The scrutinizer's report confirms that the resolution was passed with the required majority. The voting records will be sealed and handed over to the authorized representative of the Board for safekeeping.