Pitti Engineering Sets September 11 as Record Date for Final Dividend Payment and AGM

Pitti Engineering Sets September 11 as Record Date for Final Dividend Payment and AGM

Pitti Engineering Sets September 11 as Record Date for Final Dividend Payment and AGM​

Pitti Engineering Limited, formerly known as Pitti Laminations Limited, has announced the record date necessary for the payment of its final dividend, along with details regarding the company’s upcoming Annual General Meeting (AGM).

The record date designated for equity shareholders is Friday, September 11, 2026. This date is specifically set to facilitate both the distribution of the final dividend and the conduct of the company’s 42nd Annual General Meeting.

The 42nd Annual General Meeting (AGM) has been scheduled for Friday, September 18, 2026. The meeting will commence at 4:00 P.M (IST) and will be held through Video Conferencing (VC) or Other Audio Visual Means (OAVM).

The company confirmed the key dates related to shareholder action in the following structure:

Type of SecurityRecord DatePurpose
Equity Shares11-09-2026For the purpose of payment of final dividend and 42nd Annual General Meeting of the Company.

Following the conclusion of the AGM, if a final dividend is declared by the meeting, it is mandated that the amount be paid within the stipulated period of 30 days.

PITTIENG Stock Price Movement​

Pitti Engineering Limited shares surge to ₹1069 as of 1:31 PM, rallying by 3.21% in live trading. This strong move sees the stock reach its 52-week high while trading on a volume of 198,240 shares.
 

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