Piccadily Agro Industries Announces 32nd AGM on Sep 25, 2026, Declares Dividend
Piccadily Agro Industries Limited will hold its 32nd AGM on September 25, 2026. The company proposes to declare a dividend of ₹1 per share for FY 2025-26. The AGM agenda includes adopting financial statements, reappointing directors, and appointing M/s Rattan Kaur & Associates as statutory auditors for five years.
The AGM agenda includes important decisions regarding financial reporting, dividend distribution, director appointments, and auditor appointments, which are material to the company's governance and operations. The declaration of a dividend and the long-term appointment of auditors are significant events.
The announcement is a routine notice for an Annual General Meeting and covers standard corporate governance procedures like financial statement approval, dividend declaration, director appointments, and auditor appointments. It does not contain significant positive or negative financial news.
Piccadily Agro Industries Limited (PAIL) has announced its 32nd Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 4:30 PM via Video Conferencing (VC) and Other Audio Visual Means (OAVM).
The agenda for the AGM includes the consideration and adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Auditors.
Furthermore, the company plans to declare a dividend on Equity Shares for the financial year ended March 31, 2026. The dividend amount is ₹1 per equity share of ₹10 each. The Register of Members and Share Transfer Books will be closed from September 19, 2026, to September 25, 2026, inclusive. The dividend, if declared, will be paid on or after October 3, 2026, to beneficial owners as of September 18, 2026.
Key appointments and reappointments are also on the agenda. Mr. Jai Parkash Kaushik will retire by rotation and seek reappointment as a director. The company proposes to appoint M/s Rattan Kaur & Associates as Statutory Auditors for a period of five years from the conclusion of the 32nd AGM until the 37th AGM in 2031, with remuneration of ₹2.50 lakh plus applicable taxes and out-of-pocket expenses for the Financial Year 2026-2027. Mr. Harvinder Singh Chopra is proposed for reappointment as Managing Director for one year effective August 2, 2026, and Mr. Dharmendra Kumar Batra for reappointment as Whole-time Director for one year effective June 29, 2026.
Additionally, the remuneration of M/s Sanjeev K Bansal & Associates as Cost Auditors for the financial year ending March 31, 2026, is proposed for ratification at ₹36,000 per annum plus GST and reimbursement of out-of-pocket expenses.
The notice also provides detailed instructions for remote e-voting, which will be open from September 22, 2026, at 9:00 AM to September 24, 2026, at 5:00 PM, and for attending the AGM via VC/OAVM.
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Piccadily Agro Industries Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by Piccadily Agro Industries Limited. Read the original for the full detail.