Pricol Limited will convene its 15th Annual General Meeting on Wednesday, August 5, 2026, at 3.00 P.M. via video conference (VC) and other audio-visual means (OAVM). The meeting will be conducted in compliance with the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, without a physical venue. The Board of Directors has not recommended a final dividend for the financial year 2025-26.

The Notice of the 15th AGM and the Annual Report for the year ended March 31, 2026, will be sent exclusively by email to members whose addresses are registered with the company or their depository participants. Shareholders can join and participate in the AGM through VC or OAVM only. Instructions for joining the meeting and voting via remote e-voting or e-voting systems during the AGM will be provided in the notice. Members participating through VC or OAVM will be counted for quorum purposes under Section 103 of the Companies Act, 2013.

The notice will be available on the company's website, www.pricol.com , as well as on the websites of BSE Limited and National Stock Exchange of India Limited. It will also be accessible on the National Securities Depository Limited (NSDL) website, which facilitates remote e-voting.

Members holding shares in dematerialized form are requested to update their email addresses and bank details with their depository participants. Shareholders who have not registered their email addresses can obtain soft copies of the notice, Annual Report, and login details for the AGM by sending specific documents via email to " einward@integratedindia.in ".

Documents Required for Unregistered Members

To receive the notice and login details, unregistered members must email scanned copies of the following documents:

• A signed request letter mentioning name, folio number, address, and email address.
• A copy of the share certificate (front and back) or Client Master copy.
• A self-attested copy of PAN.
• A self-attested copy of a Driving Licence, Passport, Bank Statement, or AADHAR card supporting the registered address.

For holders of shares in physical form, bank account details must be provided to the registrar and transfer agent to ensure future dividend credits via Electronic Clearing Service (ECS). Demat shareholders must update their details directly with their depository participants. The company also reminded shareholders that dividend income is taxable and requested updates to residential status, PAN, and category as per the Income-Tax Act.

Pricol Limited reported a strong financial performance for the year ended 31st March 2026, with consolidated net profit rising to ₹250.80 crores from ₹167.03 crores in the prior year. Revenue from operations grew 51.24% to ₹3,963.85 crores in FY26, compared to ₹2,620.91 crores in FY25. For the quarter ended 31st March 2026, the company achieved a consolidated revenue of ₹1,077.90 crores, crossing the INR 1,000 crore mark, with a net profit of ₹73.23 crores.

Operational Performance and Margins

The company delivered an EBITDA of ₹492.91 crores for the full year, representing an EBITDA margin of 12.44%. In Q4 FY26, consolidated EBITDA stood at ₹143.28 crores, with the margin expanding to 13.29% from 10.70% in the corresponding prior-year quarter. On a standalone basis, revenue from operations for FY26 reached ₹3,019.07 crores, while net profit stood at ₹207.34 crores.

Strategic Outlook and Guidance

Management highlighted that despite headwinds such as the semiconductor crisis and geopolitical tensions, the company achieved its target of hitting the INR 4,000 crore revenue mark with a debt-equity ratio of less than 1:1. The net debt position as of 31st March 2026 was INR 63.11 crores. Looking ahead, the company plans to commence a major CAPEX cycle with an investment of approximately INR 680 crore to INR 700 crores over the next year to support new businesses and capacity expansion.

Segment Performance and Future Plans

For the year, the DICVS segment contributed approximately 60% of total revenue, while ACFMS and P3L accounted for 20% each. P3L generated revenue of INR 924 crores with an EBITDA margin of 9.24%. The company remains focused on long-term growth, maintaining guidance to double P3L's turnover within three years and aiming for exports to contribute 10% of revenue in the coming years.