Pilani Investment and Industries Corporation Limited conducted its 79th Annual General Meeting (AGM) on July 13, 2026, through Video Conferencing and Other Audio-Visual Means (OAVM), where all five resolutions were passed with the requisite majority. The meeting, chaired by Smt. Rajashree Birla, approved the declaration of dividend for the financial year ended March 31, 2026, and the appointment of Shri Arun Laddha as a Non-Executive Independent Director. The statutory reports for the financial year were taken as read.

Resolutions and Voting

The business transacted included the adoption of audited financial statements, the re-appointment of Shri D. K. Mantri as Director, and the approval of material related party transactions. Promoters did not vote on the resolution concerning related party transactions. The remote e-voting facility was available from July 9, 2026, to July 12, 2026, and results were disseminated on the company website and stock exchanges.

Meeting Details

The meeting commenced at 3:00 PM IST and concluded at 4:05 PM IST. The proceedings were filed pursuant to Regulation 30 and 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Smt. Shweta Dalmiya of M/s S. Dalmiya & Associates, Company Secretaries, served as the Scrutinizer for the voting process.

Pilani Investment and Industries Corporation Limited has closed its trading window for designated persons and connected persons effective July 1, 2026. The closure is intended to prevent insider trading and will remain in effect until 48 hours after the company announces its unaudited financial results for the quarter ended June 30, 2026. This measure ensures compliance with regulatory standards during the sensitive period preceding financial disclosures.

The decision aligns with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal Code of Conduct for the prevention of insider trading. All designated and connected persons have been advised to refrain from trading in the company's securities during this period. The specific date for the board meeting to declare the unaudited standalone and consolidated financial results for Q1FY27 will be intimated in due course.

Key Details of Trading Window Closure

The company has notified the National Stock Exchange of India Ltd. and BSE Ltd. regarding this closure. The filing was signed by Company Secretary Rajkumar Singh Kashyap on June 23, 2026.