PI Industries Limited has announced that its Board of Directors will convene on February 12, 2026, to review the company's third-quarter financial performance and consider dividend distribution. The meeting, scheduled for Thursday, will address key financial matters for the quarter and nine months ended December 31, 2025.

Board Meeting Agenda

The board meeting will focus on two primary items that are crucial for shareholders and market participants:

Trading Window Restrictions

In accordance with regulatory requirements, PI Industries Limited has implemented trading restrictions for designated persons. The company has established a trading window closure period to ensure compliance with insider trading regulations.

Regulatory Compliance

The board meeting announcement has been made pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates listed companies to inform stock exchanges about board meetings that will consider financial results and dividend declarations.

The company has formally notified both BSE Limited and National Stock Exchange of India Limited about the scheduled board meeting. PI Industries Limited trades on BSE under code 523642 and on NSE under the symbol PIIND.

Company Information

PI Industries Limited, with its registered office located at Udaisagar Road, Udaipur, Rajasthan, continues to maintain transparency in its corporate governance practices. The company secretary and compliance officer, Shruti Joshi, has signed the official communication dated February 04, 2026, ensuring proper documentation and regulatory adherence.

PI Industries Limited has announced the adoption of a new corporate logo on January 29th, 2026, signifying a pivotal moment in the company's evolution from its strong agri-sciences foundation to a globally integrated life sciences organisation. The announcement was made through a regulatory filing under Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, with the company maintaining its established PI brand name as the cornerstone of its corporate identity.

Strategic Brand Evolution

The refreshed corporate identity represents PI Industries' expanding role across multiple scientific domains including agri-sciences, biologicals, pharmaceuticals, and complex chemistry-driven solutions. The new logo design incorporates meaningful elements that reflect the company's scientific heritage and future aspirations.

Leadership Perspective

Mr. Mayank Singhal, Vice Chairperson & Managing Director, emphasised the strategic significance of this rebranding initiative. He stated that PI Industries now operates at the intersection of chemistry, biology, and technology, with the new identity reflecting the scale, sophistication, and global relevance of the organisation while remaining anchored to the values and scientific discipline that have defined the company for eight decades.

Global Operations and Market Position

PI Industries has established itself as a formidable presence in the global life sciences sector with comprehensive operational capabilities. The company's extensive infrastructure and market reach demonstrate its commitment to delivering world-class solutions across multiple domains.

Business Segments and Capabilities

The company operates through distinct business verticals that leverage its core scientific expertise. PI AgSciences provides differentiated crop solutions across key global markets, while PI Health Sciences delivers comprehensive CRDMO services worldwide. This diversified approach enables the company to serve leading global innovators across regulated markets with specialised molecules, platforms, and solutions meeting the highest standards of quality, safety, and sustainability.

Recognition and Sustainability Leadership

PI Industries has earned significant recognition for its commitment to sustainability, safety, governance, and innovation best practices. The company ranks in the 98th percentile of the global chemical industry in the S&P Global Corporate Sustainability Assessment and has been consecutively listed in the S&P Yearbook, demonstrating its leadership in responsible business practices.

Founded in 1946, PI Industries Limited continues to combine deep chemistry expertise, advanced technologies, and human ingenuity to deliver precision, quality, and speed at scale, positioning itself as a trusted partner for global innovators in the life sciences sector.