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The Annexure

Desk› Financial Services› Pilani Investment and Industries Corporation Ltd

Pilani Investment and Industries Corporation Ltd

BSE 539883 PILANIINVS INE417C01014
Financial Services Financial Services Finance Investment Company

Filing rhythm · 60 trading days

24 filings · 5 material · busiest 2026-06-19

What it files

Newspaper Publication4 AGM / EGM4 General3 Board Outcome2 Board Meeting2 Results1 Change in Directorate1 Compliance Certificate1

Filings

24 in the window

  1. 14 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Dated August 14, 2026

    Outcome of Board Meeting

    Board Meeting / Outcome of Board Meeting View filing →

  2. 14 August 2026

    Results

    Results For The Quarter Ended June 30, 2026

    Results for the quarter ended June 30, 2026

    Result / Financial Results View filing →

  3. 13 August 2026

    Newspaper Publication

    Newspaper Publication

    Please refer the attached file.

    Company Update / Newspaper Publication View filing →

  4. 5 August 2026

    General

    Letter Sent To The Physical Securityholders Of The Company

    Please refer the attached file.

    Company Update / General View filing →

  5. 4 August 2026

    Board Meeting

    Board Meeting Intimation for Rescheduling Of Board Meeting On 14Th August, 2026 Instead Of 11Th August, 2026.

    Pilani Investment And Industries Corporation Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve ....

    Company Update / Board Meeting Rescheduled View filing →

  6. 24 July 2026

    Change in Directorate

    Change in Directorate

    Please refer the attached file.

    Company Update / Change in Directorate View filing →

  7. 23 July 2026

    Board Meeting

    Board Meeting Intimation for Meeting Of Board Of Directors Of The Company

    Pilani Investment And Industries Corporation Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve ....

    Board Meeting / Board Meeting View filing →

  8. 15 July 2026

    Newspaper Publication

    Newspaper Publication

    Please refer the attached file.

    Company Update / Newspaper Publication View filing →

  9. 14 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    79th Annual General Meeting - Scrutinizer's Report and Voting Results.

    AGM/EGM / AGM View filing →

  10. 13 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceedings of the 79th Annual General Meeting held on 13th July, 2026.

    AGM/EGM / AGM View filing →

  11. 10 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Please refer the attached file.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  12. 23 June 2026

    Trading Window

    Closure of Trading Window

    Please refer the attached file.

    Insider Trading / SAST / Closure of Trading Window View filing →

  13. 19 June 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Please refer the attached file.

    Others / Reg. 34 (1) Annual Report View filing →

  14. 19 June 2026

    AGM / EGM

    Notice Of The 79Th Annual General Meeting Of The Company

    Please refer the attached file.

    AGM/EGM / AGM View filing →

  15. 19 June 2026

    BRSR

    Business Responsibility and Sustainability Reporting (BRSR)

    Please refer the attached file.

    Others / Business Responsibility and Sustainability Reporting (BRSR) View filing →

  16. 19 June 2026

    General

    Letter Sent To Shareholders Providing Web-Link Of Annual Report For FY 2025-26

    Please refer the attached file.

    Company Update / General View filing →

  17. 17 June 2026

    Newspaper Publication

    Newspaper Publication

    Please refer the attached file.

    Company Update / Newspaper Publication View filing →

  18. 16 June 2026

    Record Date

    Intimation Of Record Date

    Please refer the attached file

    Corp. Action / Record Date View filing →

  19. 16 June 2026

    Newspaper Publication

    Newspaper Publication

    Please refer the attached file

    Company Update / Newspaper Publication View filing →

  20. 15 June 2026

    AGM / EGM

    Intimation Of The 79Th Annual General Meeting Of The Company

    Please refer the attached file

    AGM/EGM / AGM View filing →

  21. 15 June 2026

    Book Closure

    Intimation Of Book Closure

    Please refer the attached file.

    Corp. Action / Book Closure View filing →

  22. 12 June 2026

    General

    Communication To Shareholders For TDS Deduction On Dividend

    Please refer the attached file.

    Company Update / General View filing →

  23. 4 June 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    please refer the attached file

    Board Meeting / Outcome of Board Meeting View filing →

  24. 4 June 2026

    Dividend

    Corporate Action-Board approves Dividend

    Please refer the attached file.

    Corp. Action / Dividend View filing →