Pilani Investment and Industries Corporation Ltd

Pilani Investment and Industries Corporation Limited – Trading window closed from 1 October, 2026 until 48 hours after the announcement of the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30 September, 2026 to the public.

Board results & approvals

• Board approved unaudited standalone and consolidated results for quarter ended 30 June 2026.

Auditors & assurance

• Independent auditor's review completed; opinion not expressed.

NCD proceeds utilization

• NCD proceeds of INR 500 Crores raised on 25.03.2026; fully utilized, no deviation.

Dividend actions

• Final dividend of Rs 9 per equity share approved and paid for FY2025-26.

Group structure

• Consolidated group includes PIC Realcon Ltd., PIC Properties Ltd., Aditya Birla Real Estate Ltd.

Segment reporting

• No separate reportable segments under IND AS 108.

Credit ratings

• Ratings: CARE AA+/STABLE; CARE A1+; CRISIL A+/STABLE.

Key disclosures

• Results signed by Director; interim results reviewed by Joint Statutory Auditors.

Annexure A – use of funds

• Annexure A confirms no deviation in use of NCD proceeds.

Board meeting reschedule

• Board meeting rescheduled to 14 August 2026 from 11 August 2026 due to unavoidable circumstances.
• New date: Friday, 14 August 2026.
• Original date of meeting was 11 August 2026.
• Agenda: consider and approve unaudited standalone and consolidated results for quarter ended 30 June 2026.
• Reason for rescheduling: unavoidable circumstances.
• Trading window remains closed until 48 hours after results announcement.
• Trading window closure applies to designated and connected persons.

Cessation of Independent Director

• Shri A. K. Kothari ceases as Independent Director with effect from 25 July 2026 on completion of term.

AGM details

• Date and mode: 13 July 2026, 3:00 PM via VC/OAVM; record date 06 July 2026.

Resolutions and outcomes

• Resolution 1: Adopt Audited Consolidated Financial Statements; passed with near-universal support.
• Resolution 2: Dividend declared on equity shares; passed.
• Resolution 3: Re-appointment of D. K. Mantri as director by rotation; passed.
• Resolution 4: Appointment of Arun Laddha as Non-Executive Independent Director; passed.
• Resolution 5: Approval of Material Related Party Transactions; passed.

Director changes

• Re-appointment of D. K. Mantri as director by rotation.
• Appointment of Arun Laddha as Non-Executive Independent Director.

AGM Details

• Held on 13 July 2026 at 3:00 PM IST via VC/OAVM.
• Chaired by Smt. Rajashree Birla.

Key Resolutions & Voting

• Adoption of Audited Financial Statements including consolidated for FY2026 (passed, deemed).
• Dividend declaration on equity shares for FY2026 (passed, deemed).
• Re-appointment of D. K. Mantri as Director on rotation (passed, deemed).
• Appointment of Arun Laddha as Non-Executive Independent Director (passed, deemed).
• Approval of Material Related Party Transactions (passed, deemed).

Director Changes

• Re-appointment of Shri D. K. Mantri as Director (retiring by rotation).
• Appointment of Shri Arun Laddha as Non-Executive Independent Director.

Dematerialisation processing status

• Securities received for dematerialisation in quarter ended 30 June 2026 were confirmed to depositories (accepted/rejected).
• Securities dematerialised have been listed on stock exchanges where the earlier issued securities are listed.
• Physical certificates received for dematerialisation were mutilated and cancelled after verification.
• The depository's name has been substituted in the register of members as the registered owner.