Pilani Investment Announces Dividend and Details Annual General Meeting

Pilani Investment Announces Dividend and Details Annual General Meeting

Pilani Investment Announces Dividend and Details Annual General Meeting​

The Board of Directors of Pilani Investment and Industries Corporation Limited has recommended a dividend of ₹ 9/- per equity share for the financial year 2025-26. This recommendation was made by the Board during a meeting held on June 4, 2026.

The company has also announced the schedule for its 79th Annual General Meeting (AGM) and specified the book closure period necessary for both the AGM proceedings and determining dividend eligibility.

The Register of Members and Share Transfer Books of Pilani Investment and Industries Corporation Limited will be closed from Tuesday, July 7, 2026, to Monday, July 13, 2026 (both days inclusive). This book closure period applies for the purpose of the AGM and determining dividend eligibility for the financial year ended March 31, 2026.

The Annual General Meeting is set to take place on Monday, July 13, 2026. The meeting will be held at 3:00 P.M. IST via Video Conferencing or other Audio-Visual Means. The proceedings of the AGM are deemed to be conducted at the Registered Office of the Company in Kolkata.

Key details regarding the dividend and the General Meeting are presented below:

EventDetail
Dividend Recommended₹ 9/- per equity Share
Face Value per Share₹ 10/-
Book Closure Start DateTuesday, July 7, 2026
Book Closure End DateMonday, July 13, 2026
AGM DateMonday, July 13, 2026
AGM Time3:00 P.M. (IST)
AGM ModeVideo Conferencing / Audio-Visual Means

PILANIINVS Stock Price Movement​

Pilani Investment and Industries Corporation Limited rallies as of 12:09 PM, trading up by 2.50% with the stock currently priced at ₹4395 after rising significantly from its previous close. The shares saw a traded volume of 1,177 during the active market session.
 

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