Pilani Investment and Industries Corporation has informed that in furtherance to the letter dated 15th June, 2026 intimating about the 79th Annual General Meeting (AGM) of the Company scheduled to be held on Monday, 13th July, 2026 at 3.00 pm IST. Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Company has fixed Monday, 6th July, 2026, as the ‘Record Date’ for the purpose of determining the entitlement of Members to receive the aforesaid dividend for the financial year ended 31st March, 2026. If the aforesaid dividend as recommended by the Board of Directors is approved at the AGM, payment of such dividend, subject to deduction of tax at source, will be made: a) To all Beneficial Owners in respect of shares held in dematerialized form as per the data as may be made available by the National Securities Depository Limited and the Central Depository Services (India) Limited as of the close of business hours on Monday, 6th July, 2026. b) To all Members in respect of shares held in physical form after giving effect to valid transmission or transposition requests lodged with the Company as of the close of business hours on Monday, 6th July, 2026
The above information is a part of company’s filings submitted to BSE.
