Piramal Finance sets July 2 for 42nd AGM
Piramal Finance Limited announced its 42nd Annual General Meeting will be held on July 2, 2026, via video conferencing, alongside the release of its Integrated Annual Report for FY2025-26. The company set June 25, 2026, as the record date for e-voting entitlement and encouraged shareholders to update email details for electronic access. The report is available on the company's website.
*this image is generated using AI for illustrative purposes only.
Piramal Finance Limited has scheduled its 42nd Annual General Meeting for Thursday, July 2, 2026, at 10:30 a.m. IST via Video Conferencing or Other Audio-Visual Means. The meeting follows the submission of the Integrated Annual Report for the financial year 2025-26 to BSE Limited and the National Stock Exchange of India Limited. The company informed members and debenture holders that the report is accessible on its website, facilitating electronic communication in compliance with SEBI regulations.
Meeting and Record Details
The company has established Thursday, June 25, 2026, as the cut-off date to ascertain members entitled to cast their votes electronically. Piramal Finance encouraged members to register or update their email IDs with Depository Participants or its Registrar and Share Transfer Agent, MUFG Intime India Private Limited, to receive communications electronically. For members without registered email addresses, physical communications containing a web link and QR Code are being dispatched.
| Parameter | Details |
|---|---|
| 42nd AGM Date | Thursday, July 2, 2026 |
| Time | 10:30 a.m. IST |
| Mode | Video Conferencing / Other Audio-Visual Means |
| E-Voting Cut-off Date | Thursday, June 25, 2026 |
Shareholder Communication and Access
The Integrated Annual Report can be accessed through the company's website by navigating to Home > Investors > Annual Reports or by scanning a provided QR code. This initiative aligns with the company's push for digitization and seamless communication. Additionally, the company addressed procedural matters regarding shares held in physical form following the merger of Piramal Enterprises Limited, noting that Letters of Confirmation are no longer applicable as all shares are held in dematerialized form.
Regulatory Compliance
The intimation was made pursuant to Regulations 36 and 58 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Bipin Singh, Company Secretary, signed the disclosures on June 10, 2026. The detailed report and meeting notices are available for shareholder review.
Historical Stock Returns for Piramal Finance
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +1.64% | +1.30% | +12.65% | +22.71% | +64.23% | +64.23% |
What key agenda items are expected to be discussed during the 42nd AGM?
How might the company's financial performance in FY 2025-26 influence shareholder sentiment?
Could there be any strategic announcements or policy changes revealed at the meeting?
19
Access 50+ Readymade Screeners 
Use 200+ Custom Filters 
Get Full Market Insights 
