Pidilite Industries Limited has announced a scheduled analyst and institutional investor meeting with Pictet Asset Management, as disclosed to the stock exchanges under SEBI regulations. The meeting represents part of the company's ongoing investor engagement activities and regulatory compliance requirements.

Meeting Details

The company has provided specific details about the upcoming investor interaction:

Regulatory Compliance

The disclosure has been made pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates listed companies to inform stock exchanges about scheduled meetings with analysts and institutional investors to ensure transparency in corporate communications.

The company has notified both BSE Limited and National Stock Exchange of India Limited about the scheduled meeting. The information has also been made available on the company's official website at www.pidilite.com for broader stakeholder access.

Important Considerations

Pidilite Industries has included a standard disclaimer noting that the meeting dates are subject to changes. Such modifications may occur due to exigencies on the part of either the investors or the company, providing flexibility for both parties to accommodate unforeseen circumstances.

The meeting notification was signed by Manisha Shetty, Company Secretary, from the company's registered office at Regent Chambers, Nariman Point, Mumbai. This formal communication ensures proper documentation and regulatory compliance for the scheduled investor engagement.

Pidilite Industries Limited has successfully concluded its postal ballot process, with shareholders overwhelmingly approving the appointment of Dr. Naushad Forbes as an Independent Director. The company announced the results on March 13, 2026, following the completion of the e-voting period on March 12, 2026.

Postal Ballot Results Overview

The special resolution for Dr. Naushad Forbes' appointment (DIN: 00630825) received strong shareholder support across all categories. The voting process was conducted entirely through electronic means, with no physical postal ballots or poll voting.

Detailed Voting Results

The resolution achieved remarkable consensus among shareholders, with 98.40% voting in favor and only 1.60% against the appointment.

Category-wise Participation

The voting saw strong participation across different shareholder categories, with promoters showing complete support for the resolution.

Regulatory Compliance

The postal ballot process was conducted in accordance with Section 110 of the Companies Act, 2013, and Regulation 44 of the SEBI Listing Regulations. The company utilized the e-voting facility provided by National Securities Depository Limited (NSDL) for the remote voting process.

Scrutinizer Mitesh Dhabliwala of Parikh & Associates, Practising Company Secretaries, oversaw the entire process and submitted his report confirming the validity of the results. The voting results and scrutinizer's report have been made available on the company's website and NSDL's e-voting portal.

Process Timeline

The postal ballot notice was issued on February 9, 2026, with the e-voting period commencing on February 11, 2026, at 9:00 AM IST and concluding on March 12, 2026, at 5:00 PM IST. The resolution is deemed to have been approved on March 12, 2026, the last date of the e-voting period.

With this approval, Dr. Naushad Forbes will join the company's board as an Independent Director, subject to the completion of other regulatory formalities. The overwhelming shareholder support demonstrates confidence in the proposed appointment and the company's governance structure.