Pitti Engineering Limited has announced a board meeting scheduled for February 5, 2026, to review and approve the company's unaudited financial results for the third quarter of FY26. The meeting notice, issued on January 23, 2026, was communicated to both BSE Limited and National Stock Exchange of India Limited in accordance with regulatory requirements.

Board Meeting Details

The board meeting has been convened pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The primary agenda includes consideration and approval of unaudited financial results for both standalone and consolidated accounts.

Trading Window Information

Pitti Engineering Limited has provided an update on its trading window status in continuation of its earlier communication dated December 29, 2025. The company has specified that the trading window for dealing in securities was closed from the start of business hours on December 31, 2025.

The trading window will reopen after forty-eight hours following the announcement of unaudited financial results to the stock exchanges. This measure ensures compliance with insider trading regulations and maintains market integrity during the results announcement period.

Corporate Communication

The notice was signed by Mary Monica Braganza, Company Secretary and Chief Compliance Officer (FCS: 5532), and digitally authenticated on January 23, 2026. The company operates under CIN: L29253TG1983PLC004141 and maintains its registered office at Padmaja Landmark, Somajiguda, Hyderabad, Telangana.

Investors and stakeholders will await the financial results announcement following the board meeting, which will provide insights into the company's performance for the third quarter and nine-month period of the current fiscal year.

Pitti Engineering Limited has announced its financial results for the second quarter and half-year ended September 30, 2025, showcasing robust performance across both standalone and consolidated operations. The company has also completed its strategic transition to a new Registrar and Transfer Agent.

Financial Performance

The company's financial results demonstrate strong growth in both revenue and profitability. Here's a breakdown of the key figures:

The consolidated figures show a notable improvement over the standalone results, indicating positive contributions from the company's subsidiaries or joint ventures.

RTA Transition Completed

Pitti Engineering has successfully completed the transition of its Registrar and Transfer Agent services from XL Softech Systems Limited to MUFG Intime India Private Limited, effective December 30, 2025. The company made this disclosure under Regulation 30 of the SEBI Listing Regulations.

The electronic connectivity of depositories NSDL and CDSL has been shifted from XL Softech to MUFG on December 30, 2025, with confirmation letters received from both depositories.

New RTA Details

MUFG Intime India Private Limited will now handle all shareholder services with the following contact information:

All stakeholders are now required to communicate with MUFG for all matters relating to the company's securities. The company has also indicated that a tripartite agreement between Pitti Engineering, MUFG, and XL Softech will be executed and intimated to stock exchanges within statutory timelines.

Enhanced Shareholder Services

The selection of MUFG Intime India Private Limited was based on several factors expected to benefit shareholders, including skilled professionals, electronic solutions for share-related services, strong digital systems for handling shareholder queries, and technologically advanced infrastructure.

With strong financial performance and the successful completion of the RTA transition, Pitti Engineering continues to focus on both operational excellence and improved shareholder services.