Pursuant to the Regulation 30 and 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, PI Industries has submitted Integrated Annual Report for the financial year 2025-26 and the Notice convening the 79th Annual General Meeting (‘AGM’) of the Company, scheduled to be held on Friday, August 14, 2026, at 10:30 am (IST) through Video Conferencing / Other Audio-Visual Means. The Company has fixed Friday, August 7, 2026, as the Record Date for the purpose of determining the entitlement of the Members to receive the final dividend of Rs 10 per equity share for the financial year 2025-26, if declared at the AGM. The Notice of the AGM along with the Integrated Annual Report for the financial year 2025-26 is also uploaded on website of the Company, at https://www.piindustries.com/investor/ and on the website of KFin Technologies, Registrar to an Issue & Share Transfer Agent and e-voting service provider at https://evoting.kfintech.com/public/Downloads.aspx.
The above information is a part of company’s filings submitted to BSE.
