Piccadily Agro Industries holds 32nd AGM via VC on Sep 25
- Piccadily Agro Industries held its 32nd AGM on September 25, 2026, via video conferencing
- Shareholders adopted FY26 financial statements and approved dividend declaration
- Harvinder Singh Chopra and Dharmendra Kumar Batra were reappointed as MD and WTD respectively
- M/s Rattan Kaur & Associates appointed as new Statutory Auditors
*this image is generated using AI for illustrative purposes only.
Piccadily Agro Industries Ltd conducted its 32nd Annual General Meeting on September 25, 2026, through Video Conferencing (VC) and Other Audio Visual Means (OAVM). The meeting commenced at 4:30 pm and concluded at 5:22 pm, with 57 shareholders participating virtually.
Resolutions Passed
The shareholders approved several ordinary and special resolutions during the session. The agenda focused on the adoption of financial statements for the fiscal year ended March 31, 2026, along with dividend declarations and director reappointments. The following table summarizes the business transacted:
| Item | Particulars | Resolution Type |
|---|---|---|
| 1 | Adoption of Audited Standalone and Consolidated Financial Statements for FY26 | Ordinary |
| 2 | Declaration of dividend on Equity Shares for FY26 | Ordinary |
| 3 | Reappointment of Jai Parkash Kaushik (retiring by rotation) | Ordinary |
| 4 | Appointment of M/s Rattan Kaur & Associates as Statutory Auditors | Ordinary |
| 5 | Reappointment of Harvinder Singh Chopra as Managing Director | Special |
| 6 | Reappointment of Dharmendra Kumar Batra as Whole-time Director | Special |
| 7 | Ratification of Remuneration to Cost Auditor | Ordinary |
Governance and Attendance
Harvinder Singh Chopra, Chairman of the Board, presided over the meeting. The board members present included Jai Parkash Kaushik, Heena Gera, Rajeev Kumar Sanger, and Rajan Talwar. Niraj Kumar Sehgal served as the Company Secretary, while Natwar Aggarwal attended as the Chief Financial Officer.
Prince Chadha was appointed as the scrutinizer to oversee the remote e-voting and venue voting processes. The consolidated results of the voting were scheduled to be declared within 48 hours of the meeting's conclusion.
Regulatory Compliance
The company adhered to guidelines issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI), which permit AGMs to be held without physical presence. The notice and annual report for FY26 were sent electronically to registered members. Remote e-voting facilities were available from September 22, 2026, to September 24, 2026.
Historical Stock Returns for Piccadily Agro Industries
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -1.74% | -3.65% | -9.04% | +10.85% | -12.67% | -1.85% |
How will the newly appointed statutory auditors, M/s Rattan Kaur & Associates, influence Piccadily Agro's financial reporting standards and transparency in FY27?
What strategic initiatives are expected under the continued leadership of Managing Director Harvinder Singh Chopra and Whole-time Director Dharmendra Kumar Batra to drive growth in the agro-industry sector?
How does the declared dividend for FY26 compare to previous years, and what does it signal about the company's cash flow management and future capital allocation plans?
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