Pidilite Industries shareholders approved all five resolutions placed before them at the company’s 57th Annual General Meeting (AGM) held on August 4, 2026. The meeting, conducted via Video Conferencing (VC) and Other Audio Visual Means (OAVM), saw robust participation with an overall voting turnout of 86.82% on the financial statements resolution. Key outcomes included the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, the declaration of a dividend, and the reappointment of directors A B Parekh and Kavinder Singh, who retired by rotation.

The proceedings were scrutinized by M/s. Parikh & Associates, appointed by the Board of Directors as per Section 108 of the Companies Act, 2013. The remote e-voting period commenced on July 31, 2026, and concluded on August 3, 2026, while electronic voting during the AGM remained open for 15 minutes after the meeting’s closure. Chairman M B Parekh chaired the session, which also included addresses from the Executive Director Finance & Chief Financial Officer, statutory auditors, cost auditors, and secretarial auditors. Eight shareholders raised queries regarding financial performance and other relevant matters, which were addressed by management.

Voting Results Overview

Shareholder support varied slightly across resolutions, with the dividend declaration receiving near-unanimous approval. The reappointment of A B Parekh faced modest dissent from public institutional investors, though it still secured a majority. Below is a summary of the voting results for each ordinary resolution:

Key Observations from Voting Patterns

The voting data reveals distinct patterns across shareholder categories. Promoter and Promoter Group entities voted uniformly in favor of all resolutions, casting 68,68,44,484 votes in each case. Public Institutional investors showed higher dissent in the reappointment of A B Parekh, with 13.06% of their polled votes cast against the resolution, compared to less than 1% dissent for other items. Public Non-Institutional shareholders demonstrated strong alignment with management, supporting all resolutions with over 99% approval rates. No invalid votes were recorded for any resolution, indicating smooth execution of the e-voting process facilitated by National Securities Depository Limited (NSDL).

The AGM concluded at 4:00 p.m., with the Scrutinizer’s report submitted to the Company Secretary immediately thereafter. The results are compliant with Regulation 44(3) and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Pidilite Industries will host an Analyst/Institutional Investor Meeting on August 13-14, 2026, in Singapore. The session is scheduled as part of the Avendus Spark INDX - Asia Edition 2026 conference, providing institutional investors and analysts with a physical platform to engage directly with the company’s management team.

The disclosure was made pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Manisha Rakesh Shetty, Company Secretary of Pidilite Industries Limited, signed the intimation submitted to the Bombay Stock Exchange (BSE) and the National Stock Exchange of India Ltd (NSE) on August 5, 2026.

Meeting Details

The meeting will be conducted as a group session in a physical conference format. Investors can expect interactions between 10:00 am and 5:00 pm on both days. The schedule is subject to change due to exigencies on the part of investors or the company.

The company noted that any changes to the schedule may occur based on operational requirements or investor availability. The full intimation has been hosted on the company’s website, www.pidilite.com , for public record.

Regulatory Compliance

This filing ensures transparency and equal access to information for all stakeholders, as mandated by SEBI listing regulations. Pidilite Industries Limited maintains its registered office at Regent Chambers, Nariman Point, Mumbai, and its corporate office at Ramkrishna Mandir Road, Andheri East, Mumbai.