Piccadily Agro Industries has informed that the Board of Directors of the company in its meeting held on 18.08.2026 hereby consider, discuss and approved the following items: Recommendation of final dividend (FY 2025-2026) on the Equity Shares of the company @10% i.e.Rs.1 (One) per equity share subject to the approval of shareholders of the Company in the ensuing Annual General Meeting. The dividend on Equity Share, shall be paid within 30(thirty) days from the conclusion of the ensuing Annual General Meeting; Convening of 32nd AGM of the shareholders of the Company on Friday, September 25, 2026. The Register of Members of the Company shall remain closed from Saturday, September 19, 2026 to Friday, September 25, 2026 (Both days inclusive).
The above information is a part of company’s filings submitted to BSE.
