Shareholders meeting

Pilani Investment and Industries Corporation Limited has informed the exchange about the notice for its 79th Annual General Meeting (AGM). The AGM is scheduled to be held on July 13, 2026. It will be conducted through Video Conferencing or Other Audio-Visual Means. This announcement fulfills the company's regulatory obligations under SEBI Listing Regulations (Regulation 34(1)), providing investors with a formal notice to participate in the company's governance and vote on proposed resolutions.