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Pidilite Industries informs about outcome of AGM

11 Aug 2022 Evaluate

Pidilite Industries has informed that the 53rd Annual General Meeting (AGM) of the Company was held on Wednesday, 10th August, 2022 at 03.00 pm through Video Conferencing (VC)/ Other Audio-Visual Means (‘OAVM) in accordance with circular(s) issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. The Company provided remote e-voting facility and electronic voting facility at the AGM to its Members in respect of business to be transacted at AGM and also provided the live webcast of the proceedings of the AGM for convenience of the Members. The Company has enclosed the following: Proceedings of the AGM pursuant to Part A of Schedule III under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations:’) (Annexure A), Disclosure of voting results pursuant to Regulation 44(3) of the Listing Regulations. The said disclosure is also considered as compliance in accordance with Regulation 30 of the Listing Regulations. (Annexure B) and Consolidated Report of the Scrutinizers, dated 10th August, 2022, on remote e-voting and electronic voting at the AGM. (Annexure C). The above results will also be available on the website of the Company (www.pidilite.com) and on the website of National Securities Depository (www.evoting.nsdl.com).

The above information is a part of company’s filings submitted to BSE.

Pidilite Inds. Share Price

1393.25 62.55 (4.70%)
17-Apr-2026 16:59 View Price Chart
Peers
Company Name CMP
BASF India 3703.10
Tata Chemicals 709.05
SRF 2493.65
Pidilite Inds. 1393.25
Deepak Nitrite 1538.00
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